---
title: "ΜΑΛΒΙΝΑ ΖΑΧΑΡΙΑΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8272e30b-7046-5507-b9ea-0ad642efbfef
json: https://whiteintel.dev/api/public/dossier/8272e30b-7046-5507-b9ea-0ad642efbfef
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΛΒΙΝΑ ΖΑΧΑΡΙΑΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8272e30b-7046-5507-b9ea-0ad642efbfef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8272e30b-7046-5507-b9ea-0ad642efbfef  

## Ownership & control

### Holdings / subsidiaries

- **CRIVON HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/3cf270fa-1f36-5cb5-ad59-b5acdd488992

## 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 **ΜΑΛΒΙΝΑ ΖΑΧΑΡΙΑΔΟΥ** — https://whiteintel.dev/entity/8272e30b-7046-5507-b9ea-0ad642efbfef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΛΒΙΝΑ ΖΑΧΑΡΙΑΔΟΥ**. Human view: https://whiteintel.dev/entity/8272e30b-7046-5507-b9ea-0ad642efbfef · Structured JSON: https://whiteintel.dev/api/public/dossier/8272e30b-7046-5507-b9ea-0ad642efbfef._

_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"._