---
title: "ΜΑΡΙΟΣ Α. ΧΑΡΤΣΙΩΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/519f05ce-1174-5c18-be8a-19ed66e21241
json: https://whiteintel.dev/api/public/dossier/519f05ce-1174-5c18-be8a-19ed66e21241
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ Α. ΧΑΡΤΣΙΩΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/519f05ce-1174-5c18-be8a-19ed66e21241  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/519f05ce-1174-5c18-be8a-19ed66e21241  

## Ownership & control

### Holdings / subsidiaries

- **VINTAGE MIA BOUTIQUE** (Secretary) — https://whiteintel.dev/entity/d92ec735-e35d-517d-9145-ab29298e57c9
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ Ι+1** (Secretary) — https://whiteintel.dev/entity/e63290b5-ef7f-52cb-9fa2-5e43fa55f7ff
- **SCANCYP CONSULTING SERVICES** (Secretary) — https://whiteintel.dev/entity/d91b0d51-ab8c-5923-aaeb-457daae459f3
- **POUPAS ALUMINIUM INDUSTRY** (Secretary) — https://whiteintel.dev/entity/7ad1738c-2449-50e0-bed5-63f3ceac13c5
- **ALBK** (Secretary) — https://whiteintel.dev/entity/0552550c-467b-52e9-a21b-6cd6a14baeb6
- **YIANNACARS** (Secretary) — https://whiteintel.dev/entity/1e42003b-1dac-5265-9292-a6d8ebed6933
- **MENYON TRADING AND INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/931d926e-2f12-50f8-8785-e06bdc868e39
- **GARTSIDE TRADING & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4eb8fef6-a53b-597c-ae7d-653305a0e36f
- **FEROCHEM TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/50022f0b-20a3-597c-9df1-9effd7cc25e9
- **MCIMPEX LIMITED** (Secretary) — https://whiteintel.dev/entity/c875c1cd-49a0-5b66-8fe3-96c5d9695010
- **FEROCHEM ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/78066c9b-d029-5f99-8100-f25b3e3aa7e2
- **VALENTA CABLE & INDUSTRIAL CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/772321dd-852a-5f76-91f7-4b07d99aee04

…and **102** 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 **ΜΑΡΙΟΣ Α. ΧΑΡΤΣΙΩΤΗΣ** — https://whiteintel.dev/entity/519f05ce-1174-5c18-be8a-19ed66e21241 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ Α. ΧΑΡΤΣΙΩΤΗΣ**. Human view: https://whiteintel.dev/entity/519f05ce-1174-5c18-be8a-19ed66e21241 · Structured JSON: https://whiteintel.dev/api/public/dossier/519f05ce-1174-5c18-be8a-19ed66e21241._

_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"._