---
title: "ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6429cc40-a437-5ad4-83e0-ecb498537e89
json: https://whiteintel.dev/api/public/dossier/6429cc40-a437-5ad4-83e0-ecb498537e89
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6429cc40-a437-5ad4-83e0-ecb498537e89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6429cc40-a437-5ad4-83e0-ecb498537e89  

## Ownership & control

### Holdings / subsidiaries

- **STARSHIP DISCO** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/9f3bb22e-67ee-5113-ac8f-e303182c4eb5
- **AMELIE CREPERIE CAFE** (Director) — https://whiteintel.dev/entity/cee7360d-4982-5ca7-8ec9-b105a62b14b9
- **M.P. SPLENDID FLORAL & EVENT DESIGN** (Secretary) — https://whiteintel.dev/entity/75f5a2ab-b844-5837-a8a0-9833865a3b86
- **DIDANIE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c54b93af-dbd0-5c8d-bd53-fe1482a14341
- **KATONYA LIMITED** (Secretary) — https://whiteintel.dev/entity/c06e5046-f5aa-507d-a7b4-ab1f08d68ef1
- **KATONYA LIMITED** (Director) — https://whiteintel.dev/entity/c06e5046-f5aa-507d-a7b4-ab1f08d68ef1
- **RAESA SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/8337062d-e047-5739-847d-d8525ea0b78e
- **CMH TRADE & CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/4a202f41-0364-5ee7-8fd6-8c715a0ac5d3
- **ANNE'S DOG GROOMING LIMITED** (Secretary) — https://whiteintel.dev/entity/8931869a-f7de-5c57-a006-0292b2d41d29
- **GRALDA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/14991b35-1e89-5d24-9d8b-29c1b7d6dd38
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΚΤΟΥΡΟΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/12368afb-3d43-5442-b918-53f2b76a330f
- **ELIMARCO LTD** (Secretary) — https://whiteintel.dev/entity/3d08be0f-cc97-5aa7-b938-d312011340d6

…and **4** 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 **ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ** — https://whiteintel.dev/entity/6429cc40-a437-5ad4-83e0-ecb498537e89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ**. Human view: https://whiteintel.dev/entity/6429cc40-a437-5ad4-83e0-ecb498537e89 · Structured JSON: https://whiteintel.dev/api/public/dossier/6429cc40-a437-5ad4-83e0-ecb498537e89._

_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"._