---
title: "ΜΑΡΓΑΡΙΤΑ ΒΕΝΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eb76622-9ea0-532a-850d-ac424ee493df
json: https://whiteintel.dev/api/public/dossier/5eb76622-9ea0-532a-850d-ac424ee493df
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΓΑΡΙΤΑ ΒΕΝΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5eb76622-9ea0-532a-850d-ac424ee493df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eb76622-9ea0-532a-850d-ac424ee493df  

## Ownership & control

### Holdings / subsidiaries

- **MARFORT NAVIGATION COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/7e011a73-fccb-5cd6-b831-2487a5dd4891
- **MARFORT NAVIGATION COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/7e011a73-fccb-5cd6-b831-2487a5dd4891
- **DIANA WILHELMSEN MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/17b645c2-2d56-582e-8dbb-ed25ccf13461

## 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 **ΜΑΡΓΑΡΙΤΑ ΒΕΝΙΟΥ** — https://whiteintel.dev/entity/5eb76622-9ea0-532a-850d-ac424ee493df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΓΑΡΙΤΑ ΒΕΝΙΟΥ**. Human view: https://whiteintel.dev/entity/5eb76622-9ea0-532a-850d-ac424ee493df · Structured JSON: https://whiteintel.dev/api/public/dossier/5eb76622-9ea0-532a-850d-ac424ee493df._

_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"._