---
title: "ΜΑΡΙΝΟΣ ΔΑΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25b167e6-e5bc-5e73-bb0f-518128f66db1
json: https://whiteintel.dev/api/public/dossier/25b167e6-e5bc-5e73-bb0f-518128f66db1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΝΟΣ ΔΑΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/25b167e6-e5bc-5e73-bb0f-518128f66db1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25b167e6-e5bc-5e73-bb0f-518128f66db1  

## Ownership & control

### Holdings / subsidiaries

- **AMEC-CON LTD** (Secretary) — https://whiteintel.dev/entity/6a78da45-e52f-55dc-8ca6-fab9c8a7a064
- **AMEC-CON LTD** (Director) — https://whiteintel.dev/entity/6a78da45-e52f-55dc-8ca6-fab9c8a7a064
- **L. NEARCHOU & ASSOCIATES LTD** (Secretary) — https://whiteintel.dev/entity/5eb57920-caf6-57df-9241-d4819416385c
- **GD GLOBAL NOMINEE SERVICES  LTD** (Secretary) — https://whiteintel.dev/entity/a36162a1-930d-5f30-b78e-a374caafd855
- **GD GLOBAL NOMINEE SERVICES  LTD** (Director) — https://whiteintel.dev/entity/a36162a1-930d-5f30-b78e-a374caafd855
- **ALIMICA LTD** (Secretary) — https://whiteintel.dev/entity/07c8f0ac-6b83-5fb3-8a95-816dfaed1db7
- **ALIMICA LTD** (Director) — https://whiteintel.dev/entity/07c8f0ac-6b83-5fb3-8a95-816dfaed1db7
- **LNEARCHOU ESTATES LTD** (Secretary) — https://whiteintel.dev/entity/d54a6e59-bc88-517a-813f-2d104e0a073d
- **BILZ PENSION PILLAR ONE LTD** (Secretary) — https://whiteintel.dev/entity/281fa4c6-2619-5edb-974d-ca2482c8a214
- **CALDERSTONES TWENTY FIVE LTD** (Secretary) — https://whiteintel.dev/entity/aecf14eb-f426-5547-802a-5320d59c3ce3
- **GEMNEST TECH LTD** (Secretary) — https://whiteintel.dev/entity/44abadb7-ca78-5f38-938f-b1f77315e9b2
- **MJS HANSORD SUNRAY LTD** (Secretary) — https://whiteintel.dev/entity/ba1fb1c0-f222-55c8-b3c0-a50fc9a47633

…and **1** 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 **ΜΑΡΙΝΟΣ ΔΑΚΗΣ** — https://whiteintel.dev/entity/25b167e6-e5bc-5e73-bb0f-518128f66db1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΝΟΣ ΔΑΚΗΣ**. Human view: https://whiteintel.dev/entity/25b167e6-e5bc-5e73-bb0f-518128f66db1 · Structured JSON: https://whiteintel.dev/api/public/dossier/25b167e6-e5bc-5e73-bb0f-518128f66db1._

_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"._