---
title: "ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4025ffd5-7db5-591c-80d1-7ab0456b3edc
json: https://whiteintel.dev/api/public/dossier/4025ffd5-7db5-591c-80d1-7ab0456b3edc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4025ffd5-7db5-591c-80d1-7ab0456b3edc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4025ffd5-7db5-591c-80d1-7ab0456b3edc  

## Ownership & control

### Holdings / subsidiaries

- **TARBELL LIMITED** (Authorised Person) — https://whiteintel.dev/entity/3d71be80-42ef-5f24-aa4b-6e421a079533
- **TARBELL LIMITED** (Director) — https://whiteintel.dev/entity/3d71be80-42ef-5f24-aa4b-6e421a079533
- **D.M. EMPIRE TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/f91ef86b-069a-5d29-9e51-c7b98050e371
- **SPORTING GOODS INTELLIGENCE LIMITED** (Director) — https://whiteintel.dev/entity/5c9063b8-9ca7-5309-8422-96ddb3c9039f
- **INTRASTORE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/090ff998-7365-5c3d-8fab-0933ba6a88cd
- **DEMULCA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ec494a42-e49a-5955-8d87-f4e8c065b949
- **WALLDAX LIMITED** (Director) — https://whiteintel.dev/entity/3253a4f4-6e04-55b0-a5b3-c708e8c0bb15
- **ANATIFERA LTD** (Director) — https://whiteintel.dev/entity/9f20b007-12dd-59b7-9afe-6ae7dede6779
- **BOGAVANTE ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/3b9044e7-da20-513c-9cce-8bfd68747828
- **WASSAT PARTNERS LIMITED** (Director) — https://whiteintel.dev/entity/41a7356f-7290-5a75-b9f7-ffcb237a2553
- **ARATAR HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/7e039a49-9812-513d-88af-7d1055c50f6a
- **XYFOX INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/153b5fdb-65f7-5a5e-b958-0ebce50912e6

…and **12** 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 **ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΑΣ** — https://whiteintel.dev/entity/4025ffd5-7db5-591c-80d1-7ab0456b3edc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΑΣ**. Human view: https://whiteintel.dev/entity/4025ffd5-7db5-591c-80d1-7ab0456b3edc · Structured JSON: https://whiteintel.dev/api/public/dossier/4025ffd5-7db5-591c-80d1-7ab0456b3edc._

_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"._