---
title: "ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1af5704f-da11-518a-9f53-c36a697f30a8
json: https://whiteintel.dev/api/public/dossier/1af5704f-da11-518a-9f53-c36a697f30a8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1af5704f-da11-518a-9f53-c36a697f30a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1af5704f-da11-518a-9f53-c36a697f30a8  

## Ownership & control

### Holdings / subsidiaries

- **PRASTITIS SUPERMARKETS** (Director) — https://whiteintel.dev/entity/3df6fa34-5bdd-52f8-885e-f461a8e9a517
- **MONARCH ESTATE AGENCY** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/d653d8d9-4a31-5106-a296-4439f08a1afb
- **MARQUIS DES** (Director) — https://whiteintel.dev/entity/c9de8f28-d2b6-5088-9e98-4fd967e782b5
- **TORWELL LIMITED** (Director) — https://whiteintel.dev/entity/eab8c406-76fa-50a0-8f71-24cf3840ca06
- **ORKADIAL DEVELOPMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/9a34a0dd-8251-5b8f-9e54-a1c187dcc948
- **CELANO MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/1cbfab67-b297-5b82-b63a-9994880e9aea
- **D.A.V. REAL ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/6e38ebd6-43db-5bb8-83e2-e5f26439657c
- **NON-CORE ASSETS LTD** (Director) — https://whiteintel.dev/entity/343c83de-7666-5a1c-abdc-a5ae6f645497

## 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 ΤΣΑΓΓΑΡΙΔΟΥ** — https://whiteintel.dev/entity/1af5704f-da11-518a-9f53-c36a697f30a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ**. Human view: https://whiteintel.dev/entity/1af5704f-da11-518a-9f53-c36a697f30a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1af5704f-da11-518a-9f53-c36a697f30a8._

_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"._