---
title: "ΜΑΡΙΑ ΜΑΡΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6afa1819-d90a-5126-bb07-536e5b019c5b
json: https://whiteintel.dev/api/public/dossier/6afa1819-d90a-5126-bb07-536e5b019c5b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΜΑΡΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6afa1819-d90a-5126-bb07-536e5b019c5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6afa1819-d90a-5126-bb07-536e5b019c5b  

## Ownership & control

### Holdings / subsidiaries

- **GLASS PLUS LIMITED** (Secretary) — https://whiteintel.dev/entity/e54af2b0-506d-513b-af3a-a9bef9320bde
- **SERTUM FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/1004946e-99ea-56f2-a18b-b1e4077b4e16
- **VERUSGLOBE LIMITED** (Secretary) — https://whiteintel.dev/entity/5963b8ac-062f-50c0-a390-7daca974c981
- **M.M.M. CORPORATE SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/5b626a28-e8a7-5572-a49b-3a6863cef6e6
- **M.M.M. CORPORATE SERVICES LTD** (Director) — https://whiteintel.dev/entity/5b626a28-e8a7-5572-a49b-3a6863cef6e6
- **FINROCK LTD** (Secretary) — https://whiteintel.dev/entity/581c91fc-a16a-5e8a-b933-6ac2218fa204
- **THREE FAM LIMITED** (Secretary) — https://whiteintel.dev/entity/35b4b4ad-1864-5fac-aa8d-0372cb4e00fe
- **OPTRIUM HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/b3668103-438c-513d-9944-6d054547282e

## 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 ΜΑΡΙΝΟΥ** — https://whiteintel.dev/entity/6afa1819-d90a-5126-bb07-536e5b019c5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΜΑΡΙΝΟΥ**. Human view: https://whiteintel.dev/entity/6afa1819-d90a-5126-bb07-536e5b019c5b · Structured JSON: https://whiteintel.dev/api/public/dossier/6afa1819-d90a-5126-bb07-536e5b019c5b._

_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"._