---
title: "ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8caecf63-6345-5b9f-9763-03f6cb104801
json: https://whiteintel.dev/api/public/dossier/8caecf63-6345-5b9f-9763-03f6cb104801
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8caecf63-6345-5b9f-9763-03f6cb104801  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8caecf63-6345-5b9f-9763-03f6cb104801  

## Ownership & control

### Holdings / subsidiaries

- **PACIFIC SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/b3f66206-17ef-5d47-93a4-85760204023b
- **VIVA PAYMENT SERVICES S.A.** (Deputy Secretary) — https://whiteintel.dev/entity/170c141b-5595-5830-8e0c-3a2055656243
- **VIVA PAYMENT SERVICES S.A.** (Director) — https://whiteintel.dev/entity/170c141b-5595-5830-8e0c-3a2055656243
- **ΕΣΤΙΑΤΟΡΙΟΝ ΗΡΑ** (Deputy Secretary) — https://whiteintel.dev/entity/d7d34188-4c01-5f5c-9921-04a94f5ad82f
- **ΕΣΤΙΑΤΟΡΙΟΝ ΗΡΑ** (Director) — https://whiteintel.dev/entity/d7d34188-4c01-5f5c-9921-04a94f5ad82f
- **DEEP BLUE SEA FISHING EQUIPMENT** (Deputy Secretary) — https://whiteintel.dev/entity/a2e4fe44-14c3-5751-9f1f-dc4cb171a411
- **MODERN FREIGHT LIMITED** (Secretary) — https://whiteintel.dev/entity/0fb15392-f215-5882-909b-cd1fdda70158
- **D.C. MOUSKOS (ESTATES) LIMITED** (Secretary) — https://whiteintel.dev/entity/2b2eaf9c-bec5-5405-b1eb-39dde6163803
- **SUNTORCO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2879fa77-9e7d-5d3a-962c-254193c6c935
- **GINOGLIA LIMITED** (Director) — https://whiteintel.dev/entity/a582f97f-0172-5229-a477-86be0fa195f0
- **SEASCOPE NAVIGATION LIMITED** (Secretary) — https://whiteintel.dev/entity/db85ba82-6a0b-51a9-953b-312686a1308c
- **GLASK LIMITED** (Secretary) — https://whiteintel.dev/entity/4332864d-924c-52bd-804a-7f4d199d47b3

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ** — https://whiteintel.dev/entity/8caecf63-6345-5b9f-9763-03f6cb104801 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ**. Human view: https://whiteintel.dev/entity/8caecf63-6345-5b9f-9763-03f6cb104801 · Structured JSON: https://whiteintel.dev/api/public/dossier/8caecf63-6345-5b9f-9763-03f6cb104801._

_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"._