---
title: "ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c41afe8f-9352-5b73-8a89-d4b9e6618fff
json: https://whiteintel.dev/api/public/dossier/c41afe8f-9352-5b73-8a89-d4b9e6618fff
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c41afe8f-9352-5b73-8a89-d4b9e6618fff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c41afe8f-9352-5b73-8a89-d4b9e6618fff  

## Ownership & control

### Holdings / subsidiaries

- **WORLDCHEM LIMITED** (Director) — https://whiteintel.dev/entity/f6567e37-8d2a-59c4-8191-6386f1780acf
- **U.M.A. HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e293a624-8a65-5c5c-bf0e-ea9674e7c252
- **WILTON MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/4690c8ef-1dd2-5620-ab37-33a6ad944222
- **PROMETHEUS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/cd175b64-4741-5f76-9538-e0825b2fe4cb
- **OZARK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5ec4bae3-8465-56bd-b51b-bf7c9a4f8ee6
- **ELROD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c15db0dc-a99b-56bf-a430-d62d94704862
- **KANWAL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a97569af-1995-57d4-a5cb-7eec6177a7a0
- **NUMEN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/eb113fb8-1e34-5e22-ad41-42bc2e1857a6
- **ABORN TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/14a35cb2-0dc4-5693-b01a-5ac8dccef03d
- **LANLOT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/0ae727ca-b8ed-534d-9ccd-4fde2984d363
- **SATBRIDGE CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/420c39e9-e20e-534b-bdac-165775d5f9a6
- **U.F.G.I.S. CORPORATE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/25f8bacf-11c5-5cac-8f5b-7e37aaac62e4

…and **72** 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 **ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝ** — https://whiteintel.dev/entity/c41afe8f-9352-5b73-8a89-d4b9e6618fff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝ**. Human view: https://whiteintel.dev/entity/c41afe8f-9352-5b73-8a89-d4b9e6618fff · Structured JSON: https://whiteintel.dev/api/public/dossier/c41afe8f-9352-5b73-8a89-d4b9e6618fff._

_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"._