---
title: "ΧΡΙΣΤΙΝΑ ΜΟΝΤΑΝΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/450a6973-996e-5f84-b2dc-8e4f00a5a890
json: https://whiteintel.dev/api/public/dossier/450a6973-996e-5f84-b2dc-8e4f00a5a890
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΙΣΤΙΝΑ ΜΟΝΤΑΝΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/450a6973-996e-5f84-b2dc-8e4f00a5a890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/450a6973-996e-5f84-b2dc-8e4f00a5a890  

## Ownership & control

### Holdings / subsidiaries

- **ROCKLAND TRADING COMPANY LTD.** (Director) — https://whiteintel.dev/entity/080caad2-22f2-558a-9168-83343d1dc876
- **ROCKLAND TRADING COMPANY LTD.** (Secretary) — https://whiteintel.dev/entity/080caad2-22f2-558a-9168-83343d1dc876
- **FONMARICO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/51220d75-c391-582a-8a06-a4a0de0a47f9
- **NAZAIRE ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/5292e4e6-8a04-5e11-ba33-754a0423cacf
- **AURELE TRADING & CONSULTING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/1c33d45a-1a76-52ac-bf0a-4ae70afbdbfd
- **LASTROS ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/c9d5af1d-4a89-55d8-8595-fabb122b1720
- **GAXI ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/df758955-a54c-5207-abf7-23bd94dfc746
- **TRINIA ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/09cebdf8-1a69-5243-840d-884689890507
- **SEVAGIS ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/a76a1d33-6a4e-56d2-9ac7-b956e164d091
- **LOMAS ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/cfd8d765-c60d-5a3e-ba93-50c3fe9159d1
- **VICOSA ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/d3012bc0-ef93-52b7-a49e-a172ddc55f3d
- **OSORNO ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/90cdc94c-26b1-5228-8c96-cc57f9932959

…and **188** 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 **ΧΡΙΣΤΙΝΑ ΜΟΝΤΑΝΙΟΥ** — https://whiteintel.dev/entity/450a6973-996e-5f84-b2dc-8e4f00a5a890 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΙΣΤΙΝΑ ΜΟΝΤΑΝΙΟΥ**. Human view: https://whiteintel.dev/entity/450a6973-996e-5f84-b2dc-8e4f00a5a890 · Structured JSON: https://whiteintel.dev/api/public/dossier/450a6973-996e-5f84-b2dc-8e4f00a5a890._

_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"._