---
title: "ΜΑΡΙΑ ΓΙΑΝΝΑΚΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/718a4439-9c7d-5245-9d05-4f4ac2cee7da
json: https://whiteintel.dev/api/public/dossier/718a4439-9c7d-5245-9d05-4f4ac2cee7da
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΓΙΑΝΝΑΚΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/718a4439-9c7d-5245-9d05-4f4ac2cee7da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/718a4439-9c7d-5245-9d05-4f4ac2cee7da  

## Ownership & control

### Holdings / subsidiaries

- **KINISIS CONGRESS** (Secretary) — https://whiteintel.dev/entity/a51bbc4a-e963-5f26-a354-c3f125af632b
- **KINISIS CONGRESS** (Director) — https://whiteintel.dev/entity/a51bbc4a-e963-5f26-a354-c3f125af632b
- **SNACKMANIA** (Secretary) — https://whiteintel.dev/entity/0d57189e-e48a-5dff-9234-06e0ef03ce74
- **PSYCHOTHERAPY CENTER - NICOSIA - AL.** (Secretary) — https://whiteintel.dev/entity/8f590744-ec27-5877-aa4d-7edc6b943267
- **A. LARMOS AUTOSERVICES** (Secretary) — https://whiteintel.dev/entity/0723d1e0-b782-5845-94ff-835ba470a342
- **PIEL SUAVE** (Secretary) — https://whiteintel.dev/entity/43b042d4-69e0-5bad-bbd7-db6a591e36b5
- **A. SIDERAS ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/cb6dd898-2b6f-5a70-be76-97f443ea0dcc
- **MOKANA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/0c48a488-ed61-5d2f-a67f-0ba9bbfe1d0d
- **TOPOMASTER LTD** (Secretary) — https://whiteintel.dev/entity/ba5ff5a8-6a6e-5fff-9a7c-4003c8530226
- **TOPOMASTER SCANNING TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/83584514-1440-5de0-b5b5-b76f157428aa

## 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 ΓΙΑΝΝΑΚΑ** — https://whiteintel.dev/entity/718a4439-9c7d-5245-9d05-4f4ac2cee7da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΓΙΑΝΝΑΚΑ**. Human view: https://whiteintel.dev/entity/718a4439-9c7d-5245-9d05-4f4ac2cee7da · Structured JSON: https://whiteintel.dev/api/public/dossier/718a4439-9c7d-5245-9d05-4f4ac2cee7da._

_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"._