---
title: "MARKO MARKIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85c4fbb4-6119-5ba1-9c50-bdd41a53cd7a
json: https://whiteintel.dev/api/public/dossier/85c4fbb4-6119-5ba1-9c50-bdd41a53cd7a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARKO MARKIC

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/85c4fbb4-6119-5ba1-9c50-bdd41a53cd7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85c4fbb4-6119-5ba1-9c50-bdd41a53cd7a  

## Ownership & control

### Holdings / subsidiaries

- **SUSPENSE FASHIONS WEAR** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/86d8cb81-93fc-5307-9aa4-d46a690ceb29
- **CRAZY MOUSE DESIGN STUDIO LIMITED** (Director) — https://whiteintel.dev/entity/cee8033f-a43f-5122-9b6a-5f23dbd02c18
- **ALVEZ & MANGO CO. LTD** (Secretary) — https://whiteintel.dev/entity/0454c678-9873-5016-bc03-9a531ee70d92
- **ALVEZ & MANGO CO. LTD** (Director) — https://whiteintel.dev/entity/0454c678-9873-5016-bc03-9a531ee70d92
- **DOGFATHER ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/1850e625-3a2b-54b2-b69c-fcdd0b451c03

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/75d2cf05-fb35-4c5b-977d-b7a1cd51cc0e)

## 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 **MARKO MARKIC** — https://whiteintel.dev/entity/85c4fbb4-6119-5ba1-9c50-bdd41a53cd7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKO MARKIC**. Human view: https://whiteintel.dev/entity/85c4fbb4-6119-5ba1-9c50-bdd41a53cd7a · Structured JSON: https://whiteintel.dev/api/public/dossier/85c4fbb4-6119-5ba1-9c50-bdd41a53cd7a._

_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"._