---
title: "ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΜΑΡΑΓΚΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3fa192e-0bf4-5e7d-9790-72ca86ab88d0
json: https://whiteintel.dev/api/public/dossier/c3fa192e-0bf4-5e7d-9790-72ca86ab88d0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΜΑΡΑΓΚΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c3fa192e-0bf4-5e7d-9790-72ca86ab88d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3fa192e-0bf4-5e7d-9790-72ca86ab88d0  

## Ownership & control

### Holdings / subsidiaries

- **"LAIKI" SOCIETE ANONYME D'ASSURANCES** (Owner) — https://whiteintel.dev/entity/a7086e72-3b9b-563a-821b-4be2c4fadde4
- **"METAL INVESTMENTS COMPANY" (ZAO MIKOM)** (Director) — https://whiteintel.dev/entity/5073340d-c032-5a33-a9f8-70ae1963f0f2
- **SOFITA - OCEAN PUBLICATIONS** (Director) — https://whiteintel.dev/entity/90f30f7f-39c9-5407-a2df-e8c88b05e8b2

## 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 **ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΜΑΡΑΓΚΟΣ** — https://whiteintel.dev/entity/c3fa192e-0bf4-5e7d-9790-72ca86ab88d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΜΑΡΑΓΚΟΣ**. Human view: https://whiteintel.dev/entity/c3fa192e-0bf4-5e7d-9790-72ca86ab88d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3fa192e-0bf4-5e7d-9790-72ca86ab88d0._

_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"._