---
title: "ΜΕΛΑΝΘΙΟΣ ΜΕΛΑΝΘΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2847bda2-5236-5863-96be-d774be35307f
json: https://whiteintel.dev/api/public/dossier/2847bda2-5236-5863-96be-d774be35307f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΕΛΑΝΘΙΟΣ ΜΕΛΑΝΘΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2847bda2-5236-5863-96be-d774be35307f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2847bda2-5236-5863-96be-d774be35307f  

## Ownership & control

### Holdings / subsidiaries

- **MOOI A.Z** (Secretary) — https://whiteintel.dev/entity/3bba74f9-7375-523f-b412-486a35fc0111
- **MOOI A.Z** (Director) — https://whiteintel.dev/entity/3bba74f9-7375-523f-b412-486a35fc0111
- **E.M.S. LIMITED** (Director) — https://whiteintel.dev/entity/b7c0cc02-84ec-5340-966d-bbdfc0a4b308
- **THE BUBBLE LIMITED** (Director) — https://whiteintel.dev/entity/03e598e8-915b-5bcf-a7f0-525fe54ec506
- **LA BALENE SEA SPORTS LIMITED** (Director) — https://whiteintel.dev/entity/5a1d989c-692f-5d09-b975-55ae5a25bb12
- **TERRA DEL SOGNO LIMITED** (Director) — https://whiteintel.dev/entity/9beeb273-2fdd-54c3-bd01-6992ddc95661
- **T.M.M.O. THE BUS PROJECT LTD** (Secretary) — https://whiteintel.dev/entity/bc65caad-f5d5-56f2-9ab7-183dc1e19c2d

## 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 **ΜΕΛΑΝΘΙΟΣ ΜΕΛΑΝΘΙΟΥ** — https://whiteintel.dev/entity/2847bda2-5236-5863-96be-d774be35307f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΕΛΑΝΘΙΟΣ ΜΕΛΑΝΘΙΟΥ**. Human view: https://whiteintel.dev/entity/2847bda2-5236-5863-96be-d774be35307f · Structured JSON: https://whiteintel.dev/api/public/dossier/2847bda2-5236-5863-96be-d774be35307f._

_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"._