---
title: "D. MICHAEL ENTERPRISES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa2af6fa-5f08-55f0-b3fe-0a50c5fe339d
json: https://whiteintel.dev/api/public/dossier/fa2af6fa-5f08-55f0-b3fe-0a50c5fe339d
identifier: cy-reg:9486
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# D. MICHAEL ENTERPRISES

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:9486`  
**Canonical dossier:** https://whiteintel.dev/entity/fa2af6fa-5f08-55f0-b3fe-0a50c5fe339d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa2af6fa-5f08-55f0-b3fe-0a50c5fe339d  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΔΗΜΗΤΡΑΚΗΣ ΜΙΧΑΗΛ** (Owner) — https://whiteintel.dev/entity/4486f7cb-a190-59e0-aa35-16fa8be026ba

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D. MICHAEL ENTERPRISES**. Human view: https://whiteintel.dev/entity/fa2af6fa-5f08-55f0-b3fe-0a50c5fe339d · Structured JSON: https://whiteintel.dev/api/public/dossier/fa2af6fa-5f08-55f0-b3fe-0a50c5fe339d._

_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"._