---
title: "ATHARV MALLIK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff99a783-2ba3-576c-b7ec-0db5bb964b96
json: https://whiteintel.dev/api/public/dossier/ff99a783-2ba3-576c-b7ec-0db5bb964b96
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ATHARV MALLIK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ff99a783-2ba3-576c-b7ec-0db5bb964b96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff99a783-2ba3-576c-b7ec-0db5bb964b96  

## Ownership & control

### Holdings / subsidiaries

- **FANELONI LIMITED** (Secretary) — https://whiteintel.dev/entity/db76ee9c-8297-546c-a7e3-9051ee5fd4f6
- **FANELONI LIMITED** (Director) — https://whiteintel.dev/entity/db76ee9c-8297-546c-a7e3-9051ee5fd4f6
- **BARILAM LIMITED** (Secretary) — https://whiteintel.dev/entity/821565eb-8ae2-51ab-a0f2-46b6ae38c90d
- **BARILAM LIMITED** (Director) — https://whiteintel.dev/entity/821565eb-8ae2-51ab-a0f2-46b6ae38c90d

## 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 **ATHARV MALLIK** — https://whiteintel.dev/entity/ff99a783-2ba3-576c-b7ec-0db5bb964b96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHARV MALLIK**. Human view: https://whiteintel.dev/entity/ff99a783-2ba3-576c-b7ec-0db5bb964b96 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff99a783-2ba3-576c-b7ec-0db5bb964b96._

_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"._