---
title: "ΜΑΡΙΑ ΗΛΙΑΔΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a46bc69-0cbe-5657-987f-6df536b02cea
json: https://whiteintel.dev/api/public/dossier/6a46bc69-0cbe-5657-987f-6df536b02cea
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΗΛΙΑΔΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6a46bc69-0cbe-5657-987f-6df536b02cea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a46bc69-0cbe-5657-987f-6df536b02cea  

## Ownership & control

### Holdings / subsidiaries

- **LINGUAFISH BY HUMANS** (Owner) — https://whiteintel.dev/entity/c8d8cf40-c637-5d21-accc-478e0f5f1f2d
- **R MEDIA** (Secretary) — https://whiteintel.dev/entity/e9a7140a-6099-54fa-894d-fcf31a00c92a
- **CP DRAGONFLY DANCE SCHOOL** (Director) — https://whiteintel.dev/entity/dde61856-2870-5862-8288-ac8d429cd177
- **NESK SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/bf203c46-a311-56e6-aab9-c2035c02d10c
- **NESK SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/bf203c46-a311-56e6-aab9-c2035c02d10c
- **FASENY TRADING LTD** (Secretary) — https://whiteintel.dev/entity/5626b360-ebbf-5b69-8fb0-b8e3b6e1d4d9
- **FASENY TRADING LTD** (Director) — https://whiteintel.dev/entity/5626b360-ebbf-5b69-8fb0-b8e3b6e1d4d9
- **YT-1300 CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/b34a5ea2-e23b-5bc9-8989-2c736a641933

## 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 ΗΛΙΑΔΗ** — https://whiteintel.dev/entity/6a46bc69-0cbe-5657-987f-6df536b02cea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΗΛΙΑΔΗ**. Human view: https://whiteintel.dev/entity/6a46bc69-0cbe-5657-987f-6df536b02cea · Structured JSON: https://whiteintel.dev/api/public/dossier/6a46bc69-0cbe-5657-987f-6df536b02cea._

_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"._