---
title: "ΡΗΓΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c378c2f7-a034-57a2-be74-114a70867be1
json: https://whiteintel.dev/api/public/dossier/c378c2f7-a034-57a2-be74-114a70867be1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΡΗΓΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c378c2f7-a034-57a2-be74-114a70867be1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c378c2f7-a034-57a2-be74-114a70867be1  

## Ownership & control

### Holdings / subsidiaries

- **BERINTON COMMERCIAL LIMITED** (Director) — https://whiteintel.dev/entity/315b8efb-b8f5-5655-9ec8-d82a80f7903e
- **NAVAS SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/d0233138-a614-566a-ac5b-9f430a09f1c7
- **BORDO MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/e48a2d99-5414-5280-b463-817f2d7148f1
- **SHANTALCO CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/04a2f04a-62e7-5723-ab2d-36d85d19c935
- **GREENGOT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/b3f21b0d-a3e6-5f54-b048-044a80ec95d2
- **AMENTI HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/5141e456-77ea-5de7-b384-4fe02245c275
- **DARDANOS DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/5457f08e-24b1-5834-8ba3-7ea3239fae0b
- **REMANEL INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/a3bd9f36-d7c0-5a6f-83a0-19775e13bd1a
- **PRIVATEAST8 LIMITED** (Secretary) — https://whiteintel.dev/entity/487ebbfa-cd8f-58ef-9233-b5a3b6d290e7
- **SULTENIO VENTURES LTD** (Director) — https://whiteintel.dev/entity/4f80ac07-3121-5913-b5bf-390bc4a3d53e
- **WELOST TRADING LTD** (Director) — https://whiteintel.dev/entity/10542346-5e92-5288-a74f-8f35293e02ce
- **R.C.S. KASTRO DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6f929f81-50c4-50a8-8f43-832361ffc213

…and **76** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΡΗΓΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ** — https://whiteintel.dev/entity/c378c2f7-a034-57a2-be74-114a70867be1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΡΗΓΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ**. Human view: https://whiteintel.dev/entity/c378c2f7-a034-57a2-be74-114a70867be1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c378c2f7-a034-57a2-be74-114a70867be1._

_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"._