---
title: "ΜΑΡΙ ΠΑΣΒΑΝΤΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/202a9dd9-781d-5cdc-9303-53810f20f9fa
json: https://whiteintel.dev/api/public/dossier/202a9dd9-781d-5cdc-9303-53810f20f9fa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙ ΠΑΣΒΑΝΤΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/202a9dd9-781d-5cdc-9303-53810f20f9fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/202a9dd9-781d-5cdc-9303-53810f20f9fa  

## Ownership & control

### Holdings / subsidiaries

- **INOX INDUSTRIES LTD** (Director) — https://whiteintel.dev/entity/d56dd61d-c885-5e8c-94d6-b225d4700c2b
- **MILLENIA INTERNATIONAL GROUP LIMITED** (Director) — https://whiteintel.dev/entity/a4571445-2fbe-5053-ae46-888a0c4a8c5f
- **CARBOCHEM LTD** (Director) — https://whiteintel.dev/entity/4c55c763-925c-5b9b-9e43-c08314f1a477
- **MOSINIAN RESEARCH & CONSULTANCY** (Director) — https://whiteintel.dev/entity/9cd08c85-71ef-5bec-8bb1-257474edbe0c
- **FUERTE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7ee1ea13-2c2f-5686-8401-24b69d7b0227
- **SOLIDWAY ESTATE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/582c9394-3eff-5239-9dda-c56b7b8c66de
- **SOPIKO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/2a45752c-2086-5a39-97fa-19da9c26f865
- **ANGELBUZ TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b84d378e-b2b0-51e8-b33a-68f85cc108d3
- **MAHOLE TRUSTEES CO. LIMITED** (Director) — https://whiteintel.dev/entity/04fa740b-50e8-5762-a70d-fad8b7ed43dd
- **DENBURG ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a77085fb-0bdd-5b17-9fda-289677d3c322
- **MONOPLANO TRADE LTD** (Director) — https://whiteintel.dev/entity/bd77218e-b6ee-52d3-9c45-61ace67eed54
- **ELLISTER (CY) HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/db1c1fef-844a-54f8-bbd9-bee2c78124a1

…and **44** 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 **ΜΑΡΙ ΠΑΣΒΑΝΤΗ** — https://whiteintel.dev/entity/202a9dd9-781d-5cdc-9303-53810f20f9fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙ ΠΑΣΒΑΝΤΗ**. Human view: https://whiteintel.dev/entity/202a9dd9-781d-5cdc-9303-53810f20f9fa · Structured JSON: https://whiteintel.dev/api/public/dossier/202a9dd9-781d-5cdc-9303-53810f20f9fa._

_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"._