---
title: "ΜΑΡΙΝΑ ΖΙΜΟΓΚΛΑΤΟΒΙΤΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/521b26ae-4233-54ff-b903-342df362475e
json: https://whiteintel.dev/api/public/dossier/521b26ae-4233-54ff-b903-342df362475e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΝΑ ΖΙΜΟΓΚΛΑΤΟΒΙΤΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/521b26ae-4233-54ff-b903-342df362475e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/521b26ae-4233-54ff-b903-342df362475e  

## Ownership & control

### Holdings / subsidiaries

- **KAPPA STAR LIMITED** (Director) — https://whiteintel.dev/entity/c6a4ddee-1835-58ff-a85b-2e9b47dfc759
- **MERIDA ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/082d6832-b4c5-594c-b320-44a7276c8db4
- **TAGWARE LIMITED** (Secretary) — https://whiteintel.dev/entity/2540eb27-a757-5728-a013-321b8d0e69e0
- **BALENDEAN LIMITED** (Director) — https://whiteintel.dev/entity/a6f216eb-fcad-5cf7-891f-2918111c79e1

## 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 **ΜΑΡΙΝΑ ΖΙΜΟΓΚΛΑΤΟΒΙΤΣ** — https://whiteintel.dev/entity/521b26ae-4233-54ff-b903-342df362475e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΝΑ ΖΙΜΟΓΚΛΑΤΟΒΙΤΣ**. Human view: https://whiteintel.dev/entity/521b26ae-4233-54ff-b903-342df362475e · Structured JSON: https://whiteintel.dev/api/public/dossier/521b26ae-4233-54ff-b903-342df362475e._

_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"._