---
title: "ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/374ec1d9-a5a5-52ee-8fe5-9464b467b4e9
json: https://whiteintel.dev/api/public/dossier/374ec1d9-a5a5-52ee-8fe5-9464b467b4e9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/374ec1d9-a5a5-52ee-8fe5-9464b467b4e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/374ec1d9-a5a5-52ee-8fe5-9464b467b4e9  

## Ownership & control

### Holdings / subsidiaries

- **DURGAMAR LIMITED** (Secretary) — https://whiteintel.dev/entity/8248b750-9b87-5ac3-b5dc-5a671e8a805b
- **DURGAMAR LIMITED** (Director) — https://whiteintel.dev/entity/8248b750-9b87-5ac3-b5dc-5a671e8a805b
- **MIDELONS LIMITED** (Director) — https://whiteintel.dev/entity/c836543f-eafa-5b86-905a-ee03bfd29f9c
- **EQUITY FELLOWS MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/e2a100fb-eb0a-5dad-8c43-aad842696b45
- **GEO RENEWABLES LTD** (Director) — https://whiteintel.dev/entity/f90e63c6-a677-5931-9409-1ab6f4c3af45
- **AMILTRUST (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/cebd63ca-409e-5474-af04-5620ba434f05
- **AMILTRUST (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/cebd63ca-409e-5474-af04-5620ba434f05
- **AMILTRUST MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/83094e43-974f-56c7-9189-26aa6d1bcb3f
- **AMILTRUST MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/83094e43-974f-56c7-9189-26aa6d1bcb3f
- **AMILTRUST SECRETARIES LTD** (Secretary) — https://whiteintel.dev/entity/d18e7582-5f2b-548d-be93-d68856ab854d
- **AMILTRUST SECRETARIES LTD** (Director) — https://whiteintel.dev/entity/d18e7582-5f2b-548d-be93-d68856ab854d
- **SOLAQUE HOLDING LTD** (Director) — https://whiteintel.dev/entity/7aab0457-35d6-5c33-b091-ff0f78af26ab

…and **2** 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 **ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥ** — https://whiteintel.dev/entity/374ec1d9-a5a5-52ee-8fe5-9464b467b4e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥ**. Human view: https://whiteintel.dev/entity/374ec1d9-a5a5-52ee-8fe5-9464b467b4e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/374ec1d9-a5a5-52ee-8fe5-9464b467b4e9._

_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"._