---
title: "ΜΙΧΑΛΗΣ ΧΑΤΖΗΣΩΤΗΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d28922d6-c01b-5652-89aa-da24627d6683
json: https://whiteintel.dev/api/public/dossier/d28922d6-c01b-5652-89aa-da24627d6683
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΧΑΤΖΗΣΩΤΗΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d28922d6-c01b-5652-89aa-da24627d6683  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d28922d6-c01b-5652-89aa-da24627d6683  

## Ownership & control

### Holdings / subsidiaries

- **TMRACOON LIMITED** (Director) — https://whiteintel.dev/entity/eda8e742-1c02-5ed3-ab65-bfc2496b617c
- **MASERIO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/10749bfd-2432-54e7-a96d-7869f1b184be
- **I.D. DESIGNS LIMITED** (Secretary) — https://whiteintel.dev/entity/1a8cee24-def1-53cf-91f8-525042c1872c
- **I.D. DESIGNS LIMITED** (Director) — https://whiteintel.dev/entity/1a8cee24-def1-53cf-91f8-525042c1872c
- **MILIGGI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/04069c6d-bb26-54f1-944c-c9c17350d4b9
- **J.C.M. ROSEWOOD IMPORTS - EXPORTS LIMITED** (Director) — https://whiteintel.dev/entity/01519cb1-9245-5ff2-a2ac-d02f717d16ee
- **FRISKY LIMITED** (Secretary) — https://whiteintel.dev/entity/a702ec82-60c3-537b-8cc5-3627bd296c35
- **FRISKY LIMITED** (Director) — https://whiteintel.dev/entity/a702ec82-60c3-537b-8cc5-3627bd296c35
- **TONI & GUY LIMASSOL LIMITED** (Secretary) — https://whiteintel.dev/entity/6caf1671-6ce6-5664-bb2d-c9774bc04ccd
- **TONI & GUY BEAUTY (NICOSIA) LIMITED** (Secretary) — https://whiteintel.dev/entity/ca76e71e-2736-5e3c-bec4-707ef42643ee
- **TONI & GUY BEAUTY (NICOSIA) LIMITED** (Director) — https://whiteintel.dev/entity/ca76e71e-2736-5e3c-bec4-707ef42643ee
- **TONI & GUY BEAUTY (LIMASSOL) LIMITED** (Secretary) — https://whiteintel.dev/entity/10ed6137-963e-543e-973b-c5dd9de96f96

…and **9** 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 **ΜΙΧΑΛΗΣ ΧΑΤΖΗΣΩΤΗΡΗΣ** — https://whiteintel.dev/entity/d28922d6-c01b-5652-89aa-da24627d6683 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΧΑΤΖΗΣΩΤΗΡΗΣ**. Human view: https://whiteintel.dev/entity/d28922d6-c01b-5652-89aa-da24627d6683 · Structured JSON: https://whiteintel.dev/api/public/dossier/d28922d6-c01b-5652-89aa-da24627d6683._

_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"._