---
title: "ΜΑΡΚΟΣ ΚΕΦΑΛΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c13f73a3-cd74-5345-9333-28593ca6205f
json: https://whiteintel.dev/api/public/dossier/c13f73a3-cd74-5345-9333-28593ca6205f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΚΟΣ ΚΕΦΑΛΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c13f73a3-cd74-5345-9333-28593ca6205f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c13f73a3-cd74-5345-9333-28593ca6205f  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL PUBLIC ORGANISATION BELORUSSIAN CHARITY FOUNDATION** (Authorised Person) — https://whiteintel.dev/entity/f8571513-ad9f-511a-be16-a49755ba6cf5
- **DAPHNE & CO LTD** (Director) — https://whiteintel.dev/entity/1da329f3-0b75-58bf-b14d-d752f02d7273

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΜΑΡΚΟΣ ΚΕΦΑΛΑΣ** — https://whiteintel.dev/entity/c13f73a3-cd74-5345-9333-28593ca6205f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΚΟΣ ΚΕΦΑΛΑΣ**. Human view: https://whiteintel.dev/entity/c13f73a3-cd74-5345-9333-28593ca6205f · Structured JSON: https://whiteintel.dev/api/public/dossier/c13f73a3-cd74-5345-9333-28593ca6205f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._