---
title: "C. MALATHOURAS & SON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74248e42-8ba9-5beb-b70e-5aea6e5faeb9
json: https://whiteintel.dev/api/public/dossier/74248e42-8ba9-5beb-b70e-5aea6e5faeb9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# C. MALATHOURAS & SON LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/74248e42-8ba9-5beb-b70e-5aea6e5faeb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74248e42-8ba9-5beb-b70e-5aea6e5faeb9  

## Ownership & control

### Holdings / subsidiaries

- **PARCELPLUS** (Owner) — https://whiteintel.dev/entity/83c410fe-859c-5f1d-94d0-515af659088f
- **MALATHOURAS LOGISTICS** (Owner) — https://whiteintel.dev/entity/39c689c1-b77c-57a7-8199-ff10ed08d6f7

## 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 **C. MALATHOURAS & SON LIMITED** — https://whiteintel.dev/entity/74248e42-8ba9-5beb-b70e-5aea6e5faeb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C. MALATHOURAS & SON LIMITED**. Human view: https://whiteintel.dev/entity/74248e42-8ba9-5beb-b70e-5aea6e5faeb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/74248e42-8ba9-5beb-b70e-5aea6e5faeb9._

_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"._