---
title: "ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42ffbaeb-401c-5833-bcb2-426874463481
json: https://whiteintel.dev/api/public/dossier/42ffbaeb-401c-5833-bcb2-426874463481
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/42ffbaeb-401c-5833-bcb2-426874463481  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42ffbaeb-401c-5833-bcb2-426874463481  

## Ownership & control

### Holdings / subsidiaries

- **UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDA** (Assistant Secretary) — https://whiteintel.dev/entity/14d58695-4ce2-570a-8035-8339fbcd4c27
- **UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDA** (Director) — https://whiteintel.dev/entity/14d58695-4ce2-570a-8035-8339fbcd4c27
- **FLASH TOUR S.A.E** (Owner) — https://whiteintel.dev/entity/903867ff-961d-53dd-beeb-0537e069506b
- **ΟΙΝΟΠΟΙΕΙΟΝ ΟΜΟΔΟΥΣ "ΜΑΡΙΟΝ"** (Owner) — https://whiteintel.dev/entity/a5bf09a2-4525-51b8-bfad-5b2c020e555b
- **SAIL ROCKS SHIPPING LTD.** (Director) — https://whiteintel.dev/entity/f64d8bbc-c662-5b14-a4fa-41e1641cd5d7
- **LOUIS HOTELS** (Director) — https://whiteintel.dev/entity/d5c6d4c5-40b3-551d-9610-a010926b4080
- **LOUIS HOTELS** (Secretary) — https://whiteintel.dev/entity/d5c6d4c5-40b3-551d-9610-a010926b4080
- **ENTREPOT TRADING HOUSE** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/6e49249b-c2c1-58c5-865b-4f72fd80803f
- **WILLY NILLY BOUTIQUE** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/10f3bbf0-9c27-5d8b-851d-26d014560f49
- **T & I DIRECT SERVICE** (Owner) — https://whiteintel.dev/entity/1b17d333-e388-501c-bc96-1202d6a50a40
- **Ι.Μ. ΕΜΠΟΡΙΚΗ ΑΓΙΟΣ ΚΕΝΔΕΑΣ** (Owner) — https://whiteintel.dev/entity/df57f0ad-72de-587b-b086-47c15fd33101
- **Ι.Μ. ΚΟΡΩΝΙΣ** (Owner) — https://whiteintel.dev/entity/260a71fd-d64c-5601-9699-e332233c9280

…and **69** 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 ΙΩΑΝΝΙΔΗΣ** — https://whiteintel.dev/entity/42ffbaeb-401c-5833-bcb2-426874463481 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/42ffbaeb-401c-5833-bcb2-426874463481 · Structured JSON: https://whiteintel.dev/api/public/dossier/42ffbaeb-401c-5833-bcb2-426874463481._

_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"._