---
title: "ΜΑΓΙΑ ΜΑΡΤΙΝΟΒΑ ΣΩΦΡΟΝΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e80e5ef-ea5a-5932-94c7-4ed9c62a89ec
json: https://whiteintel.dev/api/public/dossier/1e80e5ef-ea5a-5932-94c7-4ed9c62a89ec
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΓΙΑ ΜΑΡΤΙΝΟΒΑ ΣΩΦΡΟΝΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1e80e5ef-ea5a-5932-94c7-4ed9c62a89ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e80e5ef-ea5a-5932-94c7-4ed9c62a89ec  

## Ownership & control

### Holdings / subsidiaries

- **FERUZA AI** (Owner) — https://whiteintel.dev/entity/3c00689f-75c8-5976-b98c-d29c19afef51
- **G.S. SVEMA CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/7c98a301-441d-5afc-9c28-0b9402fcec92
- **GABOD HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/2ca64f27-b0df-5ec0-8565-ada3e6d98762
- **IARUMAS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/62013cae-fc37-510f-8443-5afd5713964a
- **ERNWAY CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/1b8aaa43-bc7b-5b9b-a75e-1178b8d6adf4
- **LAPARKAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/91ce3b52-91cc-5fcb-b6ea-e20401c93b31
- **LUTENIUM HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/11fbef8a-1e81-5e3a-a73c-133beeea9d9f
- **KSALOV HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/a36fd87c-e343-5bdb-a916-896afda3f8c3
- **ARKAN CONSULTING LTD** (Director) — https://whiteintel.dev/entity/b4eb8ddd-52d3-5191-befc-0d500d456e13
- **BIG GAME FREAKS LIMITED** (Director) — https://whiteintel.dev/entity/90d56b81-2660-53ce-aa3f-7b829a2cac19

## 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 **ΜΑΓΙΑ ΜΑΡΤΙΝΟΒΑ ΣΩΦΡΟΝΙΟΥ** — https://whiteintel.dev/entity/1e80e5ef-ea5a-5932-94c7-4ed9c62a89ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΓΙΑ ΜΑΡΤΙΝΟΒΑ ΣΩΦΡΟΝΙΟΥ**. Human view: https://whiteintel.dev/entity/1e80e5ef-ea5a-5932-94c7-4ed9c62a89ec · Structured JSON: https://whiteintel.dev/api/public/dossier/1e80e5ef-ea5a-5932-94c7-4ed9c62a89ec._

_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"._