---
title: "ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e30be39-09c9-575a-b2ca-d834502fa775
json: https://whiteintel.dev/api/public/dossier/6e30be39-09c9-575a-b2ca-d834502fa775
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6e30be39-09c9-575a-b2ca-d834502fa775  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e30be39-09c9-575a-b2ca-d834502fa775  

## Ownership & control

### Holdings / subsidiaries

- **MIMOZA LEATHER FACTORY** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/74b31163-2e36-519e-a1de-e2351469a6a8
- **S.A. TRUST BOXES** (Assistant Secretary) — https://whiteintel.dev/entity/a66494f1-4b58-5ced-91a1-3dd66747b2ff
- **FAY SPIRITS PLATFORM** (Director) — https://whiteintel.dev/entity/a66d45f3-b7c6-5c30-a1b7-551e8bc6e93b
- **FORELA LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/7139c861-49a2-5abf-87fb-2d7dbdf4be0b
- **RASELA LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/f49d80a4-6db8-5a0e-8070-6e85a18a2e10
- **ZEMAX LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/8ea466ef-e4d8-5ea2-a69d-36ae343bd98e
- **FLAVORIN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2c6d1cb0-41d6-5fbb-8788-cde74116aeee
- **ΡΑΜΟΝΑ ΔΗΜΗΤΡΙΟΥ ΛΙΒΕΡΑ Δ.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/76fff461-4178-58ba-9ed7-62c2f15e8b74

## 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 **ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ** — https://whiteintel.dev/entity/6e30be39-09c9-575a-b2ca-d834502fa775 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑ**. Human view: https://whiteintel.dev/entity/6e30be39-09c9-575a-b2ca-d834502fa775 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e30be39-09c9-575a-b2ca-d834502fa775._

_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"._