---
title: "EPSSONA CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6434fb35-2f51-5f73-bf77-b89d4774401f
json: https://whiteintel.dev/api/public/dossier/6434fb35-2f51-5f73-bf77-b89d4774401f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EPSSONA CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6434fb35-2f51-5f73-bf77-b89d4774401f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6434fb35-2f51-5f73-bf77-b89d4774401f  

## Ownership & control

### Holdings / subsidiaries

- **BALKAN SMART CARDS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/26895811-2931-5079-aed4-7c33a7e5ce9e
- **ΜΥΡΤΟΣ ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/412210b8-dbfa-591b-8d9f-3c22d58aff9a
- **RIMOTIALIST HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0a5fd778-91d3-53cf-8878-c710f35a2551
- **MORALCO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ef55ae91-4445-5512-80cb-55f414f7e0b1
- **DEPANNEZ PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/1888f4ab-c0b7-5816-8e37-5da863479508
- **UBERCOSE INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/becc927d-bb9e-5553-a8df-b4c4293da628
- **CYPRUS OAK NG EXPLORATIONS LIMITED** (Director) — https://whiteintel.dev/entity/3f164e59-8622-56c9-8c99-a709744fce9e
- **OPRILINO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/85c86e92-c49c-562c-aad8-ab7da2fb075f
- **MESILANTHE PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/8e1cfb30-4682-54f8-a1d8-dc8aa1ac8c19
- **KEGOUN HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/e5624807-01b3-55c6-84d3-da61e99de027
- **T.M. TRUST MINING LIMITED** (Director) — https://whiteintel.dev/entity/27ee1ea1-b5ad-564a-a74d-c1a16b669318
- **MURGAL CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/c89aa717-07d6-501b-b949-47503e200398

…and **59** 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 **EPSSONA CONSULTANTS LIMITED** — https://whiteintel.dev/entity/6434fb35-2f51-5f73-bf77-b89d4774401f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPSSONA CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/6434fb35-2f51-5f73-bf77-b89d4774401f · Structured JSON: https://whiteintel.dev/api/public/dossier/6434fb35-2f51-5f73-bf77-b89d4774401f._

_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"._