---
title: "ΔΑΝΙΕΛΛΑ ΜΟΥΡΤΖΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bbeb1d4-2708-57d8-bb69-c57c20be2b37
json: https://whiteintel.dev/api/public/dossier/2bbeb1d4-2708-57d8-bb69-c57c20be2b37
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΑΝΙΕΛΛΑ ΜΟΥΡΤΖΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2bbeb1d4-2708-57d8-bb69-c57c20be2b37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bbeb1d4-2708-57d8-bb69-c57c20be2b37  

## Ownership & control

### Holdings / subsidiaries

- **GALINI SUPERMARKET** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/54d6c21f-def9-554f-b7a9-35565ae8966d
- **SXTHEARTCONCEPT** (Director) — https://whiteintel.dev/entity/e19c65d1-559c-517e-a067-41fd3f9b4e37
- **HOVENA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/5ab4e265-ac9b-5e67-a6f2-0cc880b6f984
- **GRIFFONIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a7cc1f77-e037-5fab-ac31-e63bd0974396
- **ALENDINA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/b01b6c4f-f508-584a-b18e-1da8761b508e
- **TRAMAREX TRADE MARK EXPERTS LIMITED** (Director) — https://whiteintel.dev/entity/0e95408f-1ab9-570e-8341-e1827b058348
- **A. MOURTZIS TRANSPORT LIMITED** (Secretary) — https://whiteintel.dev/entity/a6050abc-f8e7-5494-ac37-886a6f073514
- **ODELE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d6f582c4-db7f-5eea-986e-189369acd41a
- **TEMPLOVA LIMITED** (Director) — https://whiteintel.dev/entity/b092950e-f8cc-59df-b6cc-157695c36f9f
- **BELIDLE  ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f898a3bd-97cd-5bbb-8fff-0adbc742b638
- **YAKIVEO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/7ee6d212-bc20-5de7-be0c-04dfca1e1a23
- **CRISTATUS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a87edf5c-0a68-5d81-a1a5-5fa443b06ba4

## 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 **ΔΑΝΙΕΛΛΑ ΜΟΥΡΤΖΗ** — https://whiteintel.dev/entity/2bbeb1d4-2708-57d8-bb69-c57c20be2b37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΑΝΙΕΛΛΑ ΜΟΥΡΤΖΗ**. Human view: https://whiteintel.dev/entity/2bbeb1d4-2708-57d8-bb69-c57c20be2b37 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bbeb1d4-2708-57d8-bb69-c57c20be2b37._

_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"._