---
title: "ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ-ΠΟΤΣΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c92b4cc-1bca-51bf-a281-80f92c827d6c
json: https://whiteintel.dev/api/public/dossier/0c92b4cc-1bca-51bf-a281-80f92c827d6c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ-ΠΟΤΣΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0c92b4cc-1bca-51bf-a281-80f92c827d6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c92b4cc-1bca-51bf-a281-80f92c827d6c  

## Ownership & control

### Holdings / subsidiaries

- **SLOVCAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1c7ea495-d970-54f4-b559-c2da0f7f9e77
- **GIZMO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/3ea968b7-1eb1-5b87-a104-99fcbe3b834f
- **GIZMO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/3ea968b7-1eb1-5b87-a104-99fcbe3b834f
- **AVASOL COMMERCIAL LIMITED** (Director) — https://whiteintel.dev/entity/6bf0c9b0-b2d5-5754-a060-0c781498f677
- **PIEMONTE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/22a218e0-6f92-582f-bf5f-29d9664bbf4d
- **BB BAUBERATUNGS - UND BETREUUNGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b9cc3e08-40b7-52e3-895f-0634d93676a4
- **BB BAUBERATUNGS - UND BETREUUNGS LIMITED** (Director) — https://whiteintel.dev/entity/b9cc3e08-40b7-52e3-895f-0634d93676a4
- **OTINO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/877eae82-ae9c-5cb6-8cd8-4d5f0165d11c
- **OTINO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/877eae82-ae9c-5cb6-8cd8-4d5f0165d11c

## 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 **ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ-ΠΟΤΣΟΥ** — https://whiteintel.dev/entity/0c92b4cc-1bca-51bf-a281-80f92c827d6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ-ΠΟΤΣΟΥ**. Human view: https://whiteintel.dev/entity/0c92b4cc-1bca-51bf-a281-80f92c827d6c · Structured JSON: https://whiteintel.dev/api/public/dossier/0c92b4cc-1bca-51bf-a281-80f92c827d6c._

_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"._