---
title: "ΓΙΩΡΓΟΣ ΚΑΛΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb639aa4-89f9-58d3-abcc-bb18c9cd3ad2
json: https://whiteintel.dev/api/public/dossier/cb639aa4-89f9-58d3-abcc-bb18c9cd3ad2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΩΡΓΟΣ ΚΑΛΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cb639aa4-89f9-58d3-abcc-bb18c9cd3ad2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb639aa4-89f9-58d3-abcc-bb18c9cd3ad2  

## Ownership & control

### Holdings / subsidiaries

- **G.K. MERCHANT FINANCE LTD** (Authorised Person) — https://whiteintel.dev/entity/6f2cbd18-ff09-5401-9844-d49cffb7a926
- **MARITECH INTERNATIONAL S.A.** (Director) — https://whiteintel.dev/entity/3842bb3a-ae77-5655-8419-89b23a2f3f3b
- **ISTAY** (Director) — https://whiteintel.dev/entity/034fc27a-56f6-5aa5-af44-d23cbe409a91
- **SHARE-AIR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/88de40ca-05dd-5c9d-ac13-8eacf740b209
- **REGAHOLD LIMITED** (Director) — https://whiteintel.dev/entity/b4eda3ba-3937-55fc-abd1-cc1ee461c65d
- **SPERLING HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b0bc9597-053c-51b3-b619-8575010d685e
- **POTESTACO LIMITED** (Director) — https://whiteintel.dev/entity/5323d7df-3988-5508-8f50-65997d78af4d
- **G.K. STOCK BROKERS LIMITED** (Director) — https://whiteintel.dev/entity/c1d49ef5-e0df-5def-a52e-17cedb750c58
- **MEGATINA DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/3a52cce8-cab0-5c14-a0fb-b10b3fc0f3da
- **CIRCIMUS ASSET MANAGEMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/d831d487-18f1-566e-a8d9-5a1650f7141a
- **VELDIA HOLDING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/7f4b2a29-a28e-51e6-9e6e-24d4ae23566a
- **KOPEN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/94be0160-f57f-5d93-a6ad-04c732795182

…and **22** 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 **ΓΙΩΡΓΟΣ ΚΑΛΛΗΣ** — https://whiteintel.dev/entity/cb639aa4-89f9-58d3-abcc-bb18c9cd3ad2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΩΡΓΟΣ ΚΑΛΛΗΣ**. Human view: https://whiteintel.dev/entity/cb639aa4-89f9-58d3-abcc-bb18c9cd3ad2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb639aa4-89f9-58d3-abcc-bb18c9cd3ad2._

_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"._