---
title: "ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28a1afa3-6cb9-5244-a409-dbc89b2fcbb0
json: https://whiteintel.dev/api/public/dossier/28a1afa3-6cb9-5244-a409-dbc89b2fcbb0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/28a1afa3-6cb9-5244-a409-dbc89b2fcbb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28a1afa3-6cb9-5244-a409-dbc89b2fcbb0  

## Ownership & control

### Holdings / subsidiaries

- **BONET VENTURES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/9cfb9b05-3986-5147-a65e-e8665c43dcc6
- **JANUS PARTICIPATIONS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/da5bca25-01a2-570b-ae36-1f281bd86b2e
- **WOLFIES INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/8d570701-df95-5d2d-89c7-bb472cfd092c
- **WOLFIES INVESTMENT LIMITED** (Authorised Person) — https://whiteintel.dev/entity/8d570701-df95-5d2d-89c7-bb472cfd092c
- **BLUE SEAS BUNKERING LIMITED** (Director) — https://whiteintel.dev/entity/c9fc94df-92d0-5ddb-a29d-a4ca43b9ea82
- **E.M.M.T. LIMITED** (Director) — https://whiteintel.dev/entity/d086fc33-8d67-5ddb-9c42-739d8c8a2b32
- **E.M.M.T. LIMITED** (Authorised Person) — https://whiteintel.dev/entity/d086fc33-8d67-5ddb-9c42-739d8c8a2b32
- **GATHORN LIMITED** (Director) — https://whiteintel.dev/entity/668a1baf-a8ef-5a6c-a993-df5179105e41
- **SEPTENTRION LIMITED** (Director) — https://whiteintel.dev/entity/4c7d3855-5457-5226-8ddd-7457aa6c9f76
- **BALLENTYNE INVESTMENTS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/9fb9b053-1b5f-5d89-bb16-1acd0099e5da
- **WINACTION OXFORD LIMITED** (Authorised Person) — https://whiteintel.dev/entity/9d5fd067-d766-5314-99f5-b194e43992b1
- **BRASSPLANT LIMITED** (Director) — https://whiteintel.dev/entity/35678d8e-cecb-5009-b065-fe2469eed2ef

…and **75** 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 **ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥ** — https://whiteintel.dev/entity/28a1afa3-6cb9-5244-a409-dbc89b2fcbb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥ**. Human view: https://whiteintel.dev/entity/28a1afa3-6cb9-5244-a409-dbc89b2fcbb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/28a1afa3-6cb9-5244-a409-dbc89b2fcbb0._

_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"._