---
title: "ΧΑΡΟΥΛΛΑ ΦΑΝΤΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d85ac72f-33f9-506f-8dd7-98103e6b0a20
json: https://whiteintel.dev/api/public/dossier/d85ac72f-33f9-506f-8dd7-98103e6b0a20
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΟΥΛΛΑ ΦΑΝΤΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d85ac72f-33f9-506f-8dd7-98103e6b0a20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d85ac72f-33f9-506f-8dd7-98103e6b0a20  

## Ownership & control

### Holdings / subsidiaries

- **MASTER GEM GEMMOLOGICAL LABORATORY** (Owner) — https://whiteintel.dev/entity/170d1ad6-20c6-5793-b6fd-5ccdd2272026
- **CH.A.F. TORRIANO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/4aae6d6e-a3d3-5386-b0b2-cf9f035f9414

## 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 **ΧΑΡΟΥΛΛΑ ΦΑΝΤΗ** — https://whiteintel.dev/entity/d85ac72f-33f9-506f-8dd7-98103e6b0a20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΟΥΛΛΑ ΦΑΝΤΗ**. Human view: https://whiteintel.dev/entity/d85ac72f-33f9-506f-8dd7-98103e6b0a20 · Structured JSON: https://whiteintel.dev/api/public/dossier/d85ac72f-33f9-506f-8dd7-98103e6b0a20._

_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"._