---
title: "HARALD WIRTH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df3049b4-7e16-53c4-913b-4c282bc2aa24
json: https://whiteintel.dev/api/public/dossier/df3049b4-7e16-53c4-913b-4c282bc2aa24
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HARALD WIRTH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/df3049b4-7e16-53c4-913b-4c282bc2aa24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df3049b4-7e16-53c4-913b-4c282bc2aa24  

## Ownership & control

### Holdings / subsidiaries

- **ARCAVEST S.A.** (Authorised Person) — https://whiteintel.dev/entity/929c64c0-7d69-5eb1-88ef-d74b41b758f2
- **FRAMETEC LIMITED** (Secretary) — https://whiteintel.dev/entity/c82bed31-1f2b-524e-aea0-d925c229bd1e
- **TERZETTO ENTERTAINMENT LIMITED** (Director) — https://whiteintel.dev/entity/b5a81585-5e50-5dcb-a448-e77defe753fb
- **DUNA MALL (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/849e5b74-572d-59a0-abf6-914d8c635311
- **APM PROJECT IMOBILIARE (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/d81aad50-d642-5086-838a-f10cfece9cdb
- **SWAN PROPERTY CONSTANTA (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/11fd8668-c2f4-5e9d-bb38-5aefa9193230
- **AIMO DEVELOPMENT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/782b4c60-077a-5da5-a0a4-095326def2f1
- **SWAN PROPERTY (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/08d447c0-3354-58c9-b5b4-a28f412bc354
- **ALESCAP LIMITED** (Director) — https://whiteintel.dev/entity/09add383-c440-5a70-82dd-5bd7aa12151a
- **ALESFIN LIMITED** (Director) — https://whiteintel.dev/entity/572181ae-8c6f-544b-8ebf-274424484f12
- **FRAMESERVE LIMITED** (Secretary) — https://whiteintel.dev/entity/d77d4e83-c795-559a-9813-ac499e8b16c2

## 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 **HARALD WIRTH** — https://whiteintel.dev/entity/df3049b4-7e16-53c4-913b-4c282bc2aa24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARALD WIRTH**. Human view: https://whiteintel.dev/entity/df3049b4-7e16-53c4-913b-4c282bc2aa24 · Structured JSON: https://whiteintel.dev/api/public/dossier/df3049b4-7e16-53c4-913b-4c282bc2aa24._

_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"._