---
title: "ΜΑΡΙΑ ΙΟΑΝΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36b0396c-2cc8-5e99-bfb9-4285cc427b7d
json: https://whiteintel.dev/api/public/dossier/36b0396c-2cc8-5e99-bfb9-4285cc427b7d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΙΟΑΝΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/36b0396c-2cc8-5e99-bfb9-4285cc427b7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36b0396c-2cc8-5e99-bfb9-4285cc427b7d  

## Ownership & control

### Holdings / subsidiaries

- **PANTELIS A POLYCARPOU CASA VOGUE** (Secretary) — https://whiteintel.dev/entity/d9c56064-74f0-5585-a432-b5550f69a612
- **NILOTIC HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/80f87f04-b512-5a35-91cc-8d499dcbff76

## 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 ΙΟΑΝΝΟΥ** — https://whiteintel.dev/entity/36b0396c-2cc8-5e99-bfb9-4285cc427b7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΙΟΑΝΝΟΥ**. Human view: https://whiteintel.dev/entity/36b0396c-2cc8-5e99-bfb9-4285cc427b7d · Structured JSON: https://whiteintel.dev/api/public/dossier/36b0396c-2cc8-5e99-bfb9-4285cc427b7d._

_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"._