---
title: "ΑΝΑΣΤΑΣΗΣ ΜΟΥΖΟΥΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4de2b651-21f6-5e58-8d8f-b7d6316fbd49
json: https://whiteintel.dev/api/public/dossier/4de2b651-21f6-5e58-8d8f-b7d6316fbd49
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΑΣΤΑΣΗΣ ΜΟΥΖΟΥΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4de2b651-21f6-5e58-8d8f-b7d6316fbd49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4de2b651-21f6-5e58-8d8f-b7d6316fbd49  

## Ownership & control

### Holdings / subsidiaries

- **A.C. MOUZOURI LIMITED** (Secretary) — https://whiteintel.dev/entity/8f7ea56d-9a4e-5b6c-a4a9-8b6780bafda9
- **A.C. MOUZOURI LIMITED** (Director) — https://whiteintel.dev/entity/8f7ea56d-9a4e-5b6c-a4a9-8b6780bafda9
- **A.G.S. OLE STORES LTD** (Director) — https://whiteintel.dev/entity/01aaa7ab-f0d5-5ac4-828c-66e74b8f9fbf
- **TM TRADELAND LIMITED** (Secretary) — https://whiteintel.dev/entity/618ffd60-04c5-51c6-813c-d516896d3e5c
- **TM TRADELAND LIMITED** (Director) — https://whiteintel.dev/entity/618ffd60-04c5-51c6-813c-d516896d3e5c
- **EL HADA GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/092bea87-c887-5bbc-a3ca-b08961bb5663
- **NIHAMO LTD** (Director) — https://whiteintel.dev/entity/2b1ea0bb-c2fa-57bf-8eb9-e37771d1bd36

## 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 **ΑΝΑΣΤΑΣΗΣ ΜΟΥΖΟΥΡΗΣ** — https://whiteintel.dev/entity/4de2b651-21f6-5e58-8d8f-b7d6316fbd49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΑΣΤΑΣΗΣ ΜΟΥΖΟΥΡΗΣ**. Human view: https://whiteintel.dev/entity/4de2b651-21f6-5e58-8d8f-b7d6316fbd49 · Structured JSON: https://whiteintel.dev/api/public/dossier/4de2b651-21f6-5e58-8d8f-b7d6316fbd49._

_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"._