---
title: "GONIA FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/546160b2-2fad-56bf-95b4-ebb2dec0c25e
json: https://whiteintel.dev/api/public/dossier/546160b2-2fad-56bf-95b4-ebb2dec0c25e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GONIA FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/546160b2-2fad-56bf-95b4-ebb2dec0c25e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/546160b2-2fad-56bf-95b4-ebb2dec0c25e  

## Ownership & control

### Holdings / subsidiaries

- **ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ Η ΓΩΝΙΑ** (Owner) — https://whiteintel.dev/entity/0858991b-dda8-50fc-a0e8-15236cb981c1

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GONIA FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/546160b2-2fad-56bf-95b4-ebb2dec0c25e · Structured JSON: https://whiteintel.dev/api/public/dossier/546160b2-2fad-56bf-95b4-ebb2dec0c25e._

_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"._