---
title: "ΣΠΥΡΟΣ ΦΙΛΑΡΕΤΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6a405d2-cdc1-5be1-bca2-0235a11ad576
json: https://whiteintel.dev/api/public/dossier/d6a405d2-cdc1-5be1-bca2-0235a11ad576
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΠΥΡΟΣ ΦΙΛΑΡΕΤΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d6a405d2-cdc1-5be1-bca2-0235a11ad576  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6a405d2-cdc1-5be1-bca2-0235a11ad576  

## Ownership & control

### Holdings / subsidiaries

- **ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ** (Director) — https://whiteintel.dev/entity/376d39f1-4beb-5f61-9f14-86114626cb40
- **PROFITEL (INVESTMENTS) LIMITED** (Director) — https://whiteintel.dev/entity/ee5d4d51-0a8a-5acc-bf0c-8cdf0216c8da
- **EMPORIKI BANK - CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/a01cd5c1-3d38-54df-8485-10839715a44e

## 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 **ΣΠΥΡΟΣ ΦΙΛΑΡΕΤΟΣ** — https://whiteintel.dev/entity/d6a405d2-cdc1-5be1-bca2-0235a11ad576 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΠΥΡΟΣ ΦΙΛΑΡΕΤΟΣ**. Human view: https://whiteintel.dev/entity/d6a405d2-cdc1-5be1-bca2-0235a11ad576 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6a405d2-cdc1-5be1-bca2-0235a11ad576._

_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"._