---
title: "ΜΑΡΙΑ ΔΑΜΑΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/347e3cc7-2e52-57e8-a935-76938e55940e
json: https://whiteintel.dev/api/public/dossier/347e3cc7-2e52-57e8-a935-76938e55940e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΔΑΜΑΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/347e3cc7-2e52-57e8-a935-76938e55940e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/347e3cc7-2e52-57e8-a935-76938e55940e  

## Ownership & control

### Holdings / subsidiaries

- **M.D. REFRESH DAY SPA** (Owner) — https://whiteintel.dev/entity/346221c2-424f-51d6-917d-9191441acfe9
- **DAMALIS THE LETTING AGENCY LTD** (Secretary) — https://whiteintel.dev/entity/1d87f364-afc8-5c75-a993-670aa0f4feed
- **DAMALIS THE LETTING AGENCY LTD** (Director) — https://whiteintel.dev/entity/1d87f364-afc8-5c75-a993-670aa0f4feed
- **OTERO LIMITED** (Director) — https://whiteintel.dev/entity/a8f02887-f66f-5210-84f0-ee6d7db10066
- **G.A.P. VASSILOPOULOS EASY PAYMENTS LTD** (Director) — https://whiteintel.dev/entity/523a5fc6-813d-5d5b-9dcf-2d33e9468aea
- **OTERO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8dde7d0f-5769-58db-bf5b-7e1ed7ea2c40
- **OTERO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/680bf9fe-944d-5f60-aedd-e8c4815b7307
- **DIMDORA TRUSTEES LIMITED** (Secretary) — https://whiteintel.dev/entity/ceb9a46e-6f79-5b24-b5aa-8465a719991a
- **DIMDORA TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/ceb9a46e-6f79-5b24-b5aa-8465a719991a
- **EVOLARE LIMITED** (Director) — https://whiteintel.dev/entity/8cc78390-64e9-5fdb-872b-5e3d525fcdd0

## 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 ΔΑΜΑΛΗ** — https://whiteintel.dev/entity/347e3cc7-2e52-57e8-a935-76938e55940e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΔΑΜΑΛΗ**. Human view: https://whiteintel.dev/entity/347e3cc7-2e52-57e8-a935-76938e55940e · Structured JSON: https://whiteintel.dev/api/public/dossier/347e3cc7-2e52-57e8-a935-76938e55940e._

_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"._