---
title: "ΧΑΡΗΣ ΠΑΛΑΟΝΤΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9155db6-052f-554d-8c4f-bd7d8d4f2917
json: https://whiteintel.dev/api/public/dossier/e9155db6-052f-554d-8c4f-bd7d8d4f2917
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΗΣ ΠΑΛΑΟΝΤΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e9155db6-052f-554d-8c4f-bd7d8d4f2917  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9155db6-052f-554d-8c4f-bd7d8d4f2917  

## Ownership & control

### Holdings / subsidiaries

- **OS ERGASIACOMCY** (Secretary) — https://whiteintel.dev/entity/48ff011d-9983-57c1-b4bb-01a4ec33decb
- **MYSTIC ENTERTAINMENT LIMITED** (Director) — https://whiteintel.dev/entity/fefc1ecb-d193-5279-a950-07d41e758794
- **PK  ACTIVE LIMITED** (Secretary) — https://whiteintel.dev/entity/2e469e9c-0d91-591c-aefa-30d0c41afc1d
- **PK  ACTIVE LIMITED** (Director) — https://whiteintel.dev/entity/2e469e9c-0d91-591c-aefa-30d0c41afc1d
- **NORTH BRIDGE ROMANIA AGROINVEST LIMITED** (Director) — https://whiteintel.dev/entity/35552608-dce6-5327-b890-d374d00bc804
- **CHARLES ASHBY FARMS LIMITED** (Director) — https://whiteintel.dev/entity/a40de21e-242b-586e-a82a-1ba88bc5ff20
- **ANCORUM BUSINESS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/acd8ffc6-5419-5d02-951a-6b5b92f84b23
- **CODE 10 MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/9970e261-6d14-50fb-85f2-c51274a808b0
- **CODE 10 MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/9970e261-6d14-50fb-85f2-c51274a808b0
- **DIFFEGO LIMITED** (Director) — https://whiteintel.dev/entity/5aee4bb1-d1bb-5096-ae8c-61eb809b5466
- **ROPREMIUM LIMITED** (Director) — https://whiteintel.dev/entity/913cfd28-2c67-51e1-9443-27f34f62ef84
- **H.M.Y. FRATELLI BAR RESTAURANT LIMITED** (Secretary) — https://whiteintel.dev/entity/e10d98e6-26fa-5b13-8ab2-6e0414432c58

…and **7** 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 **ΧΑΡΗΣ ΠΑΛΑΟΝΤΑΣ** — https://whiteintel.dev/entity/e9155db6-052f-554d-8c4f-bd7d8d4f2917 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΗΣ ΠΑΛΑΟΝΤΑΣ**. Human view: https://whiteintel.dev/entity/e9155db6-052f-554d-8c4f-bd7d8d4f2917 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9155db6-052f-554d-8c4f-bd7d8d4f2917._

_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"._