---
title: "ΜΑΡΙΑ ΧΙΝΝΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/750b0174-e8e1-5c67-9338-4d6059b6264a
json: https://whiteintel.dev/api/public/dossier/750b0174-e8e1-5c67-9338-4d6059b6264a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΧΙΝΝΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/750b0174-e8e1-5c67-9338-4d6059b6264a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/750b0174-e8e1-5c67-9338-4d6059b6264a  

## Ownership & control

### Holdings / subsidiaries

- **VELNIS MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/f418d8e6-a5c7-5ffa-bf6f-bd972c2d560c
- **AVLEMIA LIMITED** (Secretary) — https://whiteintel.dev/entity/b5561e42-d07d-5b96-968b-93e0bc8e821d
- **DIPLOMAT CYPRUS SOUTH AFRICA REAL ESTATE D.D LIMITED** (Director) — https://whiteintel.dev/entity/b8a442ef-83c0-5df1-83f1-843ed0f9dcda
- **IVC TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/ece12c96-a97f-5435-8e96-971c08d1ff26
- **MEGLIC LIMITED** (Secretary) — https://whiteintel.dev/entity/8dbf59f3-9c3d-5b23-8909-75227b82b52a
- **MEGLIC LIMITED** (Director) — https://whiteintel.dev/entity/8dbf59f3-9c3d-5b23-8909-75227b82b52a
- **SARMABIT LIMITED** (Director) — https://whiteintel.dev/entity/89ce0656-838a-5f4b-9709-5836579747f0

## 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 ΧΙΝΝΗ** — https://whiteintel.dev/entity/750b0174-e8e1-5c67-9338-4d6059b6264a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΧΙΝΝΗ**. Human view: https://whiteintel.dev/entity/750b0174-e8e1-5c67-9338-4d6059b6264a · Structured JSON: https://whiteintel.dev/api/public/dossier/750b0174-e8e1-5c67-9338-4d6059b6264a._

_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"._