---
title: "MONIKA KRAKOWIAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87510993-27a0-5edd-a626-3e2de43a9bc7
json: https://whiteintel.dev/api/public/dossier/87510993-27a0-5edd-a626-3e2de43a9bc7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MONIKA KRAKOWIAK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/87510993-27a0-5edd-a626-3e2de43a9bc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87510993-27a0-5edd-a626-3e2de43a9bc7  

## Ownership & control

### Holdings / subsidiaries

- **MAREMONTE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2780be97-5246-54ff-b2bb-22fc7ac40d4d
- **GASTIA LIMITED** (Secretary) — https://whiteintel.dev/entity/f0f3d5bc-c431-5c45-860d-ae4e2a2382f7
- **ANTHORINA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8bb73257-c3b7-5efb-ae82-9e43fdfd7af4
- **WARNER TRUST LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/dfe729fb-ed5d-54a0-87e5-4ff9255bd58d
- **DINGLIS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a49e56a9-5cd9-58fe-b878-270efbdb8632
- **GRIVETY HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b527f86c-6731-5171-b993-9cdb5a575715

## 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 **MONIKA KRAKOWIAK** — https://whiteintel.dev/entity/87510993-27a0-5edd-a626-3e2de43a9bc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONIKA KRAKOWIAK**. Human view: https://whiteintel.dev/entity/87510993-27a0-5edd-a626-3e2de43a9bc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/87510993-27a0-5edd-a626-3e2de43a9bc7._

_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"._