---
title: "ΜΑΡΘΑ ΣΠΥΡΙΔΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dc134d0-2f05-5904-9fae-099bf36f1e75
json: https://whiteintel.dev/api/public/dossier/4dc134d0-2f05-5904-9fae-099bf36f1e75
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΘΑ ΣΠΥΡΙΔΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4dc134d0-2f05-5904-9fae-099bf36f1e75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dc134d0-2f05-5904-9fae-099bf36f1e75  

## Ownership & control

### Holdings / subsidiaries

- **SOUTHFALLS CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/b3f12f11-6005-579f-a8c5-f314ab30a5e7
- **MERLION HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a0c72d68-367d-5a60-b369-f6c94fcd1a35
- **TROYSANDS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8550f382-8a98-5b92-9b90-e802b80f5893
- **ALARCON TRADE LIMITED** (Director) — https://whiteintel.dev/entity/37f0613c-eb7a-5ec7-9489-a38f3ca1d0d8
- **ZEBERLY INVESTMENTS LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/3229e081-f5ad-58d5-900a-f3badb06ae06
- **BARITOREN MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/80913e2e-9947-5c4d-bf81-4ed5ab6898e6
- **BRAND HOUSE (BH) CONSULTANCY LIMITED** (Secretary) — https://whiteintel.dev/entity/0ab51c17-e2c3-5224-bd95-cb338573af2e
- **BRAND HOUSE (BH) CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/0ab51c17-e2c3-5224-bd95-cb338573af2e
- **ULTRA FINANCIAL GROUP LIMITED** (Director) — https://whiteintel.dev/entity/a647959c-d685-513e-96f7-11a7bd33fe4b
- **HS COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/80467a2c-03f6-5db5-9048-b7759cc34add
- **VALTOMESA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1f9523de-6ad3-5d20-80ca-4f7be8c13cb8
- **OLESTIO HOLDING LTD** (Director) — https://whiteintel.dev/entity/10198eec-3b34-5984-8b6e-3557662b2f97

…and **5** 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 **ΜΑΡΘΑ ΣΠΥΡΙΔΗ** — https://whiteintel.dev/entity/4dc134d0-2f05-5904-9fae-099bf36f1e75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΘΑ ΣΠΥΡΙΔΗ**. Human view: https://whiteintel.dev/entity/4dc134d0-2f05-5904-9fae-099bf36f1e75 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dc134d0-2f05-5904-9fae-099bf36f1e75._

_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"._