---
title: "ΣΟΥΝΤΙΠ ΜΙΤΑΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e02a2a3-9736-554e-af7d-617f7a5697f1
json: https://whiteintel.dev/api/public/dossier/0e02a2a3-9736-554e-af7d-617f7a5697f1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΟΥΝΤΙΠ ΜΙΤΑΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0e02a2a3-9736-554e-af7d-617f7a5697f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e02a2a3-9736-554e-af7d-617f7a5697f1  

## Ownership & control

### Holdings / subsidiaries

- **HAI.DEM. TECHNIKI LTD** (Secretary) — https://whiteintel.dev/entity/1b906ae2-3a47-50a7-b911-749a7d8aafc3
- **HAI.DEM. TECHNIKI LTD** (Director) — https://whiteintel.dev/entity/1b906ae2-3a47-50a7-b911-749a7d8aafc3
- **SM FIRST HOLDING COMPANY LTD** (Director) — https://whiteintel.dev/entity/85786c80-04b3-576f-9a36-b36c8f0d8f8f
- **SM FIRST HOLDING COMPANY LTD** (Secretary) — https://whiteintel.dev/entity/85786c80-04b3-576f-9a36-b36c8f0d8f8f
- **SMU SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/78fe3e79-4db9-58bf-9b6a-838f6067b0d3
- **SMU SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/78fe3e79-4db9-58bf-9b6a-838f6067b0d3
- **SMNA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/73d84de4-61db-50a7-ac01-0330cc63ef9a
- **SMNA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/73d84de4-61db-50a7-ac01-0330cc63ef9a
- **LUNAR SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/2f750f29-d5d0-5596-a066-5498f8a51a67
- **MV LUNAR STAR 1 SHIPPING CO. LIMITED** (Director) — https://whiteintel.dev/entity/eabf36c5-c372-5aa0-81e1-c28a0c76b760

## 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 **ΣΟΥΝΤΙΠ ΜΙΤΑΛ** — https://whiteintel.dev/entity/0e02a2a3-9736-554e-af7d-617f7a5697f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΟΥΝΤΙΠ ΜΙΤΑΛ**. Human view: https://whiteintel.dev/entity/0e02a2a3-9736-554e-af7d-617f7a5697f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e02a2a3-9736-554e-af7d-617f7a5697f1._

_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"._