---
title: "MARIA ISABEL RAMIREZ VEGA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4026abfd-53e4-504a-adf9-d7c83cdea71b
json: https://whiteintel.dev/api/public/dossier/4026abfd-53e4-504a-adf9-d7c83cdea71b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARIA ISABEL RAMIREZ VEGA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4026abfd-53e4-504a-adf9-d7c83cdea71b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4026abfd-53e4-504a-adf9-d7c83cdea71b  

## Ownership & control

### Holdings / subsidiaries

- **HAVOCEAN LIMITED** (Director) — https://whiteintel.dev/entity/030523c7-d5e0-531d-92d5-2366179b7c93
- **POPELE LIMITED** (Director) — https://whiteintel.dev/entity/27b13758-a482-56a3-be31-444579c89dfa
- **JELTRER LIMITED** (Director) — https://whiteintel.dev/entity/70b1a855-b07b-5eeb-bb89-522521ac2f60
- **MEQSIRE LIMITED** (Director) — https://whiteintel.dev/entity/7f3b2feb-f262-5cfc-b88d-e9fec1f1bc04
- **PARFELO LIMITED** (Director) — https://whiteintel.dev/entity/c3f26cc5-47c0-56a0-bad3-1ad4d82b26ff
- **EXTRA DIMENSIONS LIMITED** (Director) — https://whiteintel.dev/entity/ba860bd4-4851-5476-b7c1-e3fe33dd6dad
- **HIGH KNIGHT LIMITED** (Director) — https://whiteintel.dev/entity/2222808a-a39b-54fe-8f07-baed98a7abde
- **HERO ACCESS LIMITED** (Director) — https://whiteintel.dev/entity/163e5aaf-7bf9-529b-a5ba-504b8068001d
- **FLAMING HEAD LIMITED** (Director) — https://whiteintel.dev/entity/9c43fb5d-2432-5330-903a-c64458d4129e
- **FERILIOR LIMITED** (Director) — https://whiteintel.dev/entity/2c3adcb5-ca6f-5f86-ac3a-442b8a5b2692
- **BALARZI LIMITED** (Director) — https://whiteintel.dev/entity/b2fd4d21-3581-55ce-95ff-a07aac8ba95f
- **GABORILEZ LIMITED** (Director) — https://whiteintel.dev/entity/6f1cff4c-1c90-50ef-b4fd-ed2ff2dc5ea4

…and **14** 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 **MARIA ISABEL RAMIREZ VEGA** — https://whiteintel.dev/entity/4026abfd-53e4-504a-adf9-d7c83cdea71b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ISABEL RAMIREZ VEGA**. Human view: https://whiteintel.dev/entity/4026abfd-53e4-504a-adf9-d7c83cdea71b · Structured JSON: https://whiteintel.dev/api/public/dossier/4026abfd-53e4-504a-adf9-d7c83cdea71b._

_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"._