---
title: "ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ce8750e-b82e-598c-b5ec-ed479086cfbf
json: https://whiteintel.dev/api/public/dossier/0ce8750e-b82e-598c-b5ec-ed479086cfbf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0ce8750e-b82e-598c-b5ec-ed479086cfbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ce8750e-b82e-598c-b5ec-ed479086cfbf  

## Ownership & control

### Holdings / subsidiaries

- **AUKSAT INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/dd62976e-a978-5a29-a077-866ce0dac300
- **ERSIF INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/040247c3-75fc-5276-a60c-abe88c82ac60
- **ERSIF INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/040247c3-75fc-5276-a60c-abe88c82ac60
- **VEXIOR HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/df57ac22-023f-5057-869e-be4fd93fd21a
- **VEXIOR HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/df57ac22-023f-5057-869e-be4fd93fd21a
- **ABB EUROPEAN LENDING LIMITED** (Secretary) — https://whiteintel.dev/entity/ada11a5b-3194-5c68-b237-c3f034266775
- **ABB EUROPEAN LENDING LIMITED** (Director) — https://whiteintel.dev/entity/ada11a5b-3194-5c68-b237-c3f034266775
- **CAPLATINE LTD** (Director) — https://whiteintel.dev/entity/e277ae6f-2e6e-56cb-8852-b3bee9184136
- **CAPLATINE TRUSTEES LTD** (Secretary) — https://whiteintel.dev/entity/d13d30ee-ebb3-5f25-8487-220481272eba
- **CAPLATINE TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/d13d30ee-ebb3-5f25-8487-220481272eba
- **CAPLATINE SECRETARIAL LTD** (Secretary) — https://whiteintel.dev/entity/9fef2f0d-ff75-55c8-aee5-0d02b258d013
- **CAPLATINE SECRETARIAL LTD** (Director) — https://whiteintel.dev/entity/9fef2f0d-ff75-55c8-aee5-0d02b258d013

…and **8** 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 **ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ** — https://whiteintel.dev/entity/0ce8750e-b82e-598c-b5ec-ed479086cfbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ**. Human view: https://whiteintel.dev/entity/0ce8750e-b82e-598c-b5ec-ed479086cfbf · Structured JSON: https://whiteintel.dev/api/public/dossier/0ce8750e-b82e-598c-b5ec-ed479086cfbf._

_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"._