---
title: "ΜΙΧΑΛΗΣ Κ. ΓΕΩΡΓΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da6d18aa-d6cd-586d-a44d-21901666e225
json: https://whiteintel.dev/api/public/dossier/da6d18aa-d6cd-586d-a44d-21901666e225
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ Κ. ΓΕΩΡΓΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/da6d18aa-d6cd-586d-a44d-21901666e225  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da6d18aa-d6cd-586d-a44d-21901666e225  

## Ownership & control

### Holdings / subsidiaries

- **PRICE SECRETARIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/05a8804e-23ea-50bf-9546-26dcc35f9b58
- **FORMONT LIMITED** (Director) — https://whiteintel.dev/entity/a3ae6d79-aee3-5e41-beeb-4f3b42e707a0
- **LEVINGSTON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9da63cad-ea5d-53e5-81f9-6cd68c50ceff
- **TOC INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/49620a20-5925-5061-9437-97cc45993944
- **FIDUCIARIA LIMITED** (Director) — https://whiteintel.dev/entity/3380782f-ad8c-5715-b0e7-d52a485d5bee
- **LANFACO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/55ff4ab5-370f-5252-ac48-e9e71f4cda30
- **STERECO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/d0df3dbd-6dfa-59d2-a482-3b242304d741
- **TOC INSURANCE (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/cde17039-6df1-59ed-8af8-f1862a22e4aa
- **SOMERSIDE LIMITED** (Director) — https://whiteintel.dev/entity/3b31f609-f066-5bf4-94f1-ce5c280e2181
- **KARBOAL LIMITED** (Director) — https://whiteintel.dev/entity/045f2499-0531-552c-8049-4cf417b35db1
- **LASMORE LIMITED** (Director) — https://whiteintel.dev/entity/f3f22bc4-7837-5b72-bab4-4afa1a5190d7
- **NEWDALE LIMITED** (Director) — https://whiteintel.dev/entity/b37284a4-29fb-5fca-aa49-4f2e8cc1fccc

…and **2** 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 Κ. ΓΕΩΡΓΙΟΥ** — https://whiteintel.dev/entity/da6d18aa-d6cd-586d-a44d-21901666e225 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ Κ. ΓΕΩΡΓΙΟΥ**. Human view: https://whiteintel.dev/entity/da6d18aa-d6cd-586d-a44d-21901666e225 · Structured JSON: https://whiteintel.dev/api/public/dossier/da6d18aa-d6cd-586d-a44d-21901666e225._

_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"._