---
title: "ΜΑΡΙΑ ΝΤΕΜΚΟ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24800fdd-2aa2-53a0-8222-693d94a7e344
json: https://whiteintel.dev/api/public/dossier/24800fdd-2aa2-53a0-8222-693d94a7e344
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΝΤΕΜΚΟ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/24800fdd-2aa2-53a0-8222-693d94a7e344  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24800fdd-2aa2-53a0-8222-693d94a7e344  

## Ownership & control

### Holdings / subsidiaries

- **DORAX INVESTMENT COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/5e76da4d-efb8-59c8-9841-35f5d963b8ab
- **CHOBALE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/25945943-49b9-5a34-aa7b-8f8bd42dfd6d
- **UCC UNIFORM COMMERCE & CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/26aff488-3026-5c08-a3e0-6a1b4e2aac21
- **FIRST AUTUMN REAL ESTATE LTD** (Secretary) — https://whiteintel.dev/entity/9e970db6-1df5-5bb5-9b48-f1784070e77c
- **REVEST REAL ESTATE CORP LIMITED** (Secretary) — https://whiteintel.dev/entity/d800e6f7-66e5-5182-ac48-93134f2fa6bf
- **MELETERE LTD** (Secretary) — https://whiteintel.dev/entity/6d00c7cb-e5c3-59bb-a702-34d625296f6d
- **MELETERE LTD** (Director) — https://whiteintel.dev/entity/6d00c7cb-e5c3-59bb-a702-34d625296f6d
- **KINGROW CAPITAL SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/e49f71bb-055c-5c46-ba33-24141a8f3d95

## 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 ΝΤΕΜΚΟ** — https://whiteintel.dev/entity/24800fdd-2aa2-53a0-8222-693d94a7e344 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΝΤΕΜΚΟ**. Human view: https://whiteintel.dev/entity/24800fdd-2aa2-53a0-8222-693d94a7e344 · Structured JSON: https://whiteintel.dev/api/public/dossier/24800fdd-2aa2-53a0-8222-693d94a7e344._

_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"._