---
title: "ΝΕΛΙΑ ΜΟΥΝΤΡΑΤΣΙΕΝΚΟ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45609aff-c620-5a59-99a0-57d88adfb225
json: https://whiteintel.dev/api/public/dossier/45609aff-c620-5a59-99a0-57d88adfb225
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΕΛΙΑ ΜΟΥΝΤΡΑΤΣΙΕΝΚΟ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/45609aff-c620-5a59-99a0-57d88adfb225  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45609aff-c620-5a59-99a0-57d88adfb225  

## Ownership & control

### Holdings / subsidiaries

- **PROSEPHIN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/302fb453-9f2a-5b2a-a9a2-ba3d3b516827
- **C.A. WISH FOREST LTD** (Director) — https://whiteintel.dev/entity/5079c6f2-6d02-5d33-9762-8e2944c58216
- **C.A. GIFT FOREST LTD** (Director) — https://whiteintel.dev/entity/0f7b7fce-4544-58ee-a58d-59aed5063104

## 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 **ΝΕΛΙΑ ΜΟΥΝΤΡΑΤΣΙΕΝΚΟ** — https://whiteintel.dev/entity/45609aff-c620-5a59-99a0-57d88adfb225 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΕΛΙΑ ΜΟΥΝΤΡΑΤΣΙΕΝΚΟ**. Human view: https://whiteintel.dev/entity/45609aff-c620-5a59-99a0-57d88adfb225 · Structured JSON: https://whiteintel.dev/api/public/dossier/45609aff-c620-5a59-99a0-57d88adfb225._

_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"._