---
title: "ΜΙΧΑΗΛ ΦΑΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef3605f8-fe61-56e0-9ed1-2dd375b8b701
json: https://whiteintel.dev/api/public/dossier/ef3605f8-fe61-56e0-9ed1-2dd375b8b701
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΗΛ ΦΑΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ef3605f8-fe61-56e0-9ed1-2dd375b8b701  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef3605f8-fe61-56e0-9ed1-2dd375b8b701  

## Ownership & control

### Holdings / subsidiaries

- **CIVILTOBUILD LTD** (Director) — https://whiteintel.dev/entity/a2090900-6010-5bd5-80b6-7098dae4a4f2
- **ERIGEO LTD** (Director) — https://whiteintel.dev/entity/c647c155-ec12-574f-ab14-9d3307ce3757

## 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 **ΜΙΧΑΗΛ ΦΑΝΗΣ** — https://whiteintel.dev/entity/ef3605f8-fe61-56e0-9ed1-2dd375b8b701 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΗΛ ΦΑΝΗΣ**. Human view: https://whiteintel.dev/entity/ef3605f8-fe61-56e0-9ed1-2dd375b8b701 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef3605f8-fe61-56e0-9ed1-2dd375b8b701._

_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"._