---
title: "ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea24e5e9-b83f-55f5-9bca-76e83b940182
json: https://whiteintel.dev/api/public/dossier/ea24e5e9-b83f-55f5-9bca-76e83b940182
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ea24e5e9-b83f-55f5-9bca-76e83b940182  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea24e5e9-b83f-55f5-9bca-76e83b940182  

## Ownership & control

### Holdings / subsidiaries

- **MUST-ICE CREAM** (Director) — https://whiteintel.dev/entity/0b9557d5-fb75-563d-bdbb-3550717366d4
- **MUST-ICE CREAM** (Secretary) — https://whiteintel.dev/entity/0b9557d5-fb75-563d-bdbb-3550717366d4
- **BEAUTY  LAND AND SLIMMING CENTER** (Secretary) — https://whiteintel.dev/entity/76e3cf7e-dfe1-59ab-836f-455cb4ba76aa
- **ROVET** (Secretary) — https://whiteintel.dev/entity/5441152b-521a-5d05-a295-3775911f9217
- **DESIGN DOT** (Secretary) — https://whiteintel.dev/entity/f5f6946e-2281-57fe-8f98-27260f42b2e1
- **DESIGN DOT** (Director) — https://whiteintel.dev/entity/f5f6946e-2281-57fe-8f98-27260f42b2e1
- **INNOVATION / STARCOM WORLDWIDE** (Director) — https://whiteintel.dev/entity/1c4b5d1d-6e12-5a34-b540-7b5fbeea071f
- **SAMMITR CAR ROOFS** (Secretary) — https://whiteintel.dev/entity/493183bd-b8fe-5365-af7b-86e4994032e3
- **ΟΙΝΟΠΟΙΕΙΟΝ ΤΟ ΒΕΛΟΥΔΟ** (Director) — https://whiteintel.dev/entity/baffe720-884b-5acb-bc02-61d87ea40cd0
- **ΟΙΝΟΠΟΙΕΙΟΝ ΤΟ ΒΕΛΟΥΔΟ** (Secretary) — https://whiteintel.dev/entity/baffe720-884b-5acb-bc02-61d87ea40cd0
- **A & P PLACE PUB** (Director) — https://whiteintel.dev/entity/f92060c5-f626-5e5f-9e49-31de8d92e284
- **A & P PLACE PUB** (Secretary) — https://whiteintel.dev/entity/f92060c5-f626-5e5f-9e49-31de8d92e284

…and **188** 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 **ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ** — https://whiteintel.dev/entity/ea24e5e9-b83f-55f5-9bca-76e83b940182 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ**. Human view: https://whiteintel.dev/entity/ea24e5e9-b83f-55f5-9bca-76e83b940182 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea24e5e9-b83f-55f5-9bca-76e83b940182._

_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"._