---
title: "MARIA CARCELLER ARCE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44dc9bc4-236d-5e15-9216-33fc0fadfde0
json: https://whiteintel.dev/api/public/dossier/44dc9bc4-236d-5e15-9216-33fc0fadfde0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARIA CARCELLER ARCE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/44dc9bc4-236d-5e15-9216-33fc0fadfde0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44dc9bc4-236d-5e15-9216-33fc0fadfde0  

## Ownership & control

### Holdings / subsidiaries

- **MONIDA LTD** (Director) — https://whiteintel.dev/entity/80852b5c-101a-5dce-ad93-215a9b03557e
- **JAPAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/92ac9280-eaf6-5474-8fe2-6d8019e581c2

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CARCELLER ARCE**. Human view: https://whiteintel.dev/entity/44dc9bc4-236d-5e15-9216-33fc0fadfde0 · Structured JSON: https://whiteintel.dev/api/public/dossier/44dc9bc4-236d-5e15-9216-33fc0fadfde0._

_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"._