---
title: "ΜΑΡΙΑ ΓΙΑΠΑΝΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cc0d4f1-99c3-5cd2-8f3c-6bf7ee3eed85
json: https://whiteintel.dev/api/public/dossier/2cc0d4f1-99c3-5cd2-8f3c-6bf7ee3eed85
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΓΙΑΠΑΝΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2cc0d4f1-99c3-5cd2-8f3c-6bf7ee3eed85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cc0d4f1-99c3-5cd2-8f3c-6bf7ee3eed85  

## Ownership & control

### Holdings / subsidiaries

- **MORETRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/81c285e8-4992-53c5-9159-bb90db4e9f9d
- **MORETRADE LIMITED** (Director) — https://whiteintel.dev/entity/81c285e8-4992-53c5-9159-bb90db4e9f9d
- **PHILIPPOS YIAPANIS ARTS LIMITED** (Secretary) — https://whiteintel.dev/entity/09daa2cb-0622-5659-bbba-f6af240a4042
- **LOCLEAR CO. LIMITED** (Director) — https://whiteintel.dev/entity/29e66e4f-ae3c-5ee6-a90e-7e600f8b724f
- **PHARANCO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/4fc69a0b-2a99-572c-95ec-2265f7714208
- **SHARK WISE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/b6a5a93a-88e0-5281-8529-e31be1b48d0d
- **SHARK WISE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b6a5a93a-88e0-5281-8529-e31be1b48d0d
- **ARTILECT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ddbd22fa-5a6c-592f-aa86-dc83e51993a2
- **ALYNIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/98d040ec-ece6-53c7-86fc-5380e573a201
- **MS MARINE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/0871edc1-7782-5bcc-97ad-070ac22d946f
- **ARLINA MARITIME COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/6b0ca71c-a66a-5e4f-9233-cfea1541bba9
- **HANSTAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c25091b9-af5d-5acb-a5ee-f3f3a0a8724b
- **HANSTAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c25091b9-af5d-5acb-a5ee-f3f3a0a8724b
- **BALOUNO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7d159a97-b5be-598d-9e18-2bf0588f10a3
- **ROUNA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fa146fcf-04b5-5f12-9853-4a8b7d6bd83f
- **DAVCOT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0e77da24-d758-5048-a6e9-e05279f1757f
- **SPRINT TIME INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/9b8c51bb-e625-510d-9e61-e3edebfe455c
- **SPRINT TIME INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9b8c51bb-e625-510d-9e61-e3edebfe455c
- **TOLOSA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/712e3923-0624-55aa-ae25-2be5956ba361
- **ADORNA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fbba158e-77c2-53fb-8f70-a41aef12b5c1
- **KOTOVO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/05a7981b-3517-54d8-883e-6a2ae6bc6510
- **BASALT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e7d76449-06a2-595b-879a-7634b3cdc6c4
- **QUENBY TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c1d702d6-421e-5a34-91fc-72eb1973ba66
- **HALSTIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/29e446e4-319c-5ea2-a702-169fd53fd591
- **ALFREDUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/41c76118-78dd-5a2e-978a-7863c10698a3
- **WODYETIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f800fcfc-fc05-51e6-88bd-7069933f6f0f

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΓΙΑΠΑΝΗ**. Human view: https://whiteintel.dev/entity/2cc0d4f1-99c3-5cd2-8f3c-6bf7ee3eed85 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cc0d4f1-99c3-5cd2-8f3c-6bf7ee3eed85._

_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"._