---
title: "MOLLINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/745e7dd7-ec17-56cb-a92d-dcb9f37cbbe9
json: https://whiteintel.dev/api/public/dossier/745e7dd7-ec17-56cb-a92d-dcb9f37cbbe9
identifier: cy-reg:62148
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOLLINA

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:62148`  
**Canonical dossier:** https://whiteintel.dev/entity/745e7dd7-ec17-56cb-a92d-dcb9f37cbbe9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/745e7dd7-ec17-56cb-a92d-dcb9f37cbbe9  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΣΒΕΤΛΑΝΑ ΜΙΚΙΝΙΑΝ** (Owner) — https://whiteintel.dev/entity/a1eea444-d930-5cee-910f-fce1e637719d

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOLLINA**. Human view: https://whiteintel.dev/entity/745e7dd7-ec17-56cb-a92d-dcb9f37cbbe9 · Structured JSON: https://whiteintel.dev/api/public/dossier/745e7dd7-ec17-56cb-a92d-dcb9f37cbbe9._

_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"._