---
title: "ΜΑΡΙΝΑ ΠΑΜΠΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03aa87b9-d806-5d6c-a07b-98fa708dafcb
json: https://whiteintel.dev/api/public/dossier/03aa87b9-d806-5d6c-a07b-98fa708dafcb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΝΑ ΠΑΜΠΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/03aa87b9-d806-5d6c-a07b-98fa708dafcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03aa87b9-d806-5d6c-a07b-98fa708dafcb  

## Ownership & control

### Holdings / subsidiaries

- **SIVOTA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/61ed0d4b-37b0-5a25-8dac-5946c020c8b4
- **SIVOTA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/61ed0d4b-37b0-5a25-8dac-5946c020c8b4
- **PICKEREL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f77310b6-cf0c-5c61-87db-bbe980c2565a
- **DOMINTEL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/769076c6-6d69-5640-90bc-a71a303de505
- **VENGNO HOLDINGS CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/dd48efdd-6268-5ed0-8ea5-9933d8237248
- **WORLDWIDE (CY) SHIPPING AND TRADING LIMITED** (Director) — https://whiteintel.dev/entity/18c65b2c-60e6-5507-938a-03b6111ea706
- **ALDONTZIA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/506c0dca-4b93-5fd6-8a5a-e459b8bfcb25
- **M-SURVEYS & TECHNICAL SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/1711bc59-2d15-54e3-8b80-df7fe3335328
- **B2SCREEN LIMITED** (Director) — https://whiteintel.dev/entity/b7db0b73-ac15-58fc-8fb2-a5e559701d82
- **HONOUR TORRIJO LTD** (Secretary) — https://whiteintel.dev/entity/c9845509-8d0f-595b-8d86-a507e9694031
- **HONOUR TORRIJO LTD** (Director) — https://whiteintel.dev/entity/c9845509-8d0f-595b-8d86-a507e9694031
- **NOVIAL COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/8c927a4c-4a50-5d88-9b2f-62bb2a64f108

…and **46** 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 **ΜΑΡΙΝΑ ΠΑΜΠΗ** — https://whiteintel.dev/entity/03aa87b9-d806-5d6c-a07b-98fa708dafcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΝΑ ΠΑΜΠΗ**. Human view: https://whiteintel.dev/entity/03aa87b9-d806-5d6c-a07b-98fa708dafcb · Structured JSON: https://whiteintel.dev/api/public/dossier/03aa87b9-d806-5d6c-a07b-98fa708dafcb._

_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"._