---
title: "ΜΑΡΙΝΑ ΜΑΡΑΓΚΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53cb5f82-099f-5de3-b98a-b2ab9f3234ca
json: https://whiteintel.dev/api/public/dossier/53cb5f82-099f-5de3-b98a-b2ab9f3234ca
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΝΑ ΜΑΡΑΓΚΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/53cb5f82-099f-5de3-b98a-b2ab9f3234ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53cb5f82-099f-5de3-b98a-b2ab9f3234ca  

## Ownership & control

### Holdings / subsidiaries

- **MONTANA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a13956bc-9549-5b4b-8e8e-dea160f1a2b1
- **AS SEEN ON TV BY FALCON MAIL ORDER** (Director) — https://whiteintel.dev/entity/58cd0292-0347-58b0-b179-ba1135dc6c53
- **Ε.Κ. ΙΔΕΕΣ ΓΙΑ ΤΗ ΝΥΦΗ** (Director) — https://whiteintel.dev/entity/f9399045-53fe-5420-a19b-111c7fcf5ec6
- **PAZZO GELATO & CAFFE** (Director) — https://whiteintel.dev/entity/f085d848-ede7-5cba-9b60-6b47b084a5b7
- **M & T METOCHIOU KIOSK** (Secretary) — https://whiteintel.dev/entity/83dce73f-b441-5736-a4dc-a6674465c027

## 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 ΜΑΡΑΓΚΟΥ** — https://whiteintel.dev/entity/53cb5f82-099f-5de3-b98a-b2ab9f3234ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΝΑ ΜΑΡΑΓΚΟΥ**. Human view: https://whiteintel.dev/entity/53cb5f82-099f-5de3-b98a-b2ab9f3234ca · Structured JSON: https://whiteintel.dev/api/public/dossier/53cb5f82-099f-5de3-b98a-b2ab9f3234ca._

_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"._