---
title: "ΜΕΛΙΝΑ ΠΑΥΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7456a66f-6be1-584b-a67d-274103a9b656
json: https://whiteintel.dev/api/public/dossier/7456a66f-6be1-584b-a67d-274103a9b656
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΕΛΙΝΑ ΠΑΥΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7456a66f-6be1-584b-a67d-274103a9b656  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7456a66f-6be1-584b-a67d-274103a9b656  

## Ownership & control

### Holdings / subsidiaries

- **CARBOCHEM LTD** (Authorised Person) — https://whiteintel.dev/entity/4c55c763-925c-5b9b-9e43-c08314f1a477
- **HEADWAY HOLDINGS GROUP, INC.** (Director) — https://whiteintel.dev/entity/601847d7-0d79-5baa-9bfe-cd9796655604
- **DELTA-MTI SPORTSGEAR LIMITED** (Director) — https://whiteintel.dev/entity/2fccc206-931b-527b-aa71-f1299bc65b8b
- **ERGOTRUST HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/7e8a4fe3-cd35-514e-a34b-89e60a576d61
- **ACTIVESERVE COMMERCE LTD** (Director) — https://whiteintel.dev/entity/f247793a-acf7-564b-aceb-282918aba96a
- **PUMACOM CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/54196b12-9cea-52ea-a1b5-9361ad4a07cb
- **STADELOR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/26c9ff36-565b-5bbf-8cf3-35ff22497c09
- **DPEU FRANCHISING LTD** (Director) — https://whiteintel.dev/entity/bef03a4a-810c-5cd2-9e7f-72b53dd030b9
- **PRENTERS ENGINEERING  LIMITED** (Director) — https://whiteintel.dev/entity/98c7261f-88f8-5cca-9e35-812fd72f6af1
- **RICHDALE CAPITAL LTD** (Director) — https://whiteintel.dev/entity/6b80d3d0-049a-59fa-a299-5bb759f5cef0
- **JUSQUA LIMITED** (Director) — https://whiteintel.dev/entity/f2dff039-a379-5c47-b5d3-e020f7edaa73
- **LEGENTAR LTD** (Secretary) — https://whiteintel.dev/entity/44600f38-e3f3-500d-803a-885e0a7355de

…and **46** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΜΕΛΙΝΑ ΠΑΥΛΟΥ** — https://whiteintel.dev/entity/7456a66f-6be1-584b-a67d-274103a9b656 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΕΛΙΝΑ ΠΑΥΛΟΥ**. Human view: https://whiteintel.dev/entity/7456a66f-6be1-584b-a67d-274103a9b656 · Structured JSON: https://whiteintel.dev/api/public/dossier/7456a66f-6be1-584b-a67d-274103a9b656._

_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"._