---
title: "ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b84a5ae-e17f-5d9a-abe1-44ba71cd5783
json: https://whiteintel.dev/api/public/dossier/4b84a5ae-e17f-5d9a-abe1-44ba71cd5783
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4b84a5ae-e17f-5d9a-abe1-44ba71cd5783  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b84a5ae-e17f-5d9a-abe1-44ba71cd5783  

## Ownership & control

### Holdings / subsidiaries

- **A.K.E.S. FARMERS TAVERN** (Director) — https://whiteintel.dev/entity/0df95a39-80c9-5dbc-9c2d-a8c3917db3f4
- **CONFITRUST LIMITED** (Director) — https://whiteintel.dev/entity/294447f4-48ff-58b8-b690-fffd7a3bc4f0
- **DICTEON HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/78dae7c9-f74a-58fb-abd9-abcd70fc7229
- **PLOKE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/86f6e2b0-0368-5ff3-bb0d-803975d3b0d0
- **XAVEL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ceca7d9a-e4b4-52e3-9d39-7ff828ad45fc
- **MOUAIMIS & MOUAIMIS LLC** (Director) — https://whiteintel.dev/entity/2040f10b-3282-5663-898d-09992e528a00

## 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 **ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗ** — https://whiteintel.dev/entity/4b84a5ae-e17f-5d9a-abe1-44ba71cd5783 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗ**. Human view: https://whiteintel.dev/entity/4b84a5ae-e17f-5d9a-abe1-44ba71cd5783 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b84a5ae-e17f-5d9a-abe1-44ba71cd5783._

_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"._