---
title: "ΘΕΛΜΑ ΟΝΗΣΙΦΟΡΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d26f7e2-9ef9-5229-954f-a36156a3ee6c
json: https://whiteintel.dev/api/public/dossier/8d26f7e2-9ef9-5229-954f-a36156a3ee6c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕΛΜΑ ΟΝΗΣΙΦΟΡΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8d26f7e2-9ef9-5229-954f-a36156a3ee6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d26f7e2-9ef9-5229-954f-a36156a3ee6c  

## Ownership & control

### Holdings / subsidiaries

- **MOLFINO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/faa95dd2-f246-5a88-80e2-c64b581c43e1
- **WISE ISLAND INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/02463909-d0cd-5543-ab35-420baeffb2c9
- **FRONT PLACE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/588fa9bd-01f9-5785-8b07-49f2e93bd36a
- **FRONT PLACE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/588fa9bd-01f9-5785-8b07-49f2e93bd36a
- **PILOTERO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ff56a838-38af-5426-87ee-9029cd808dd1
- **PILOTERO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ff56a838-38af-5426-87ee-9029cd808dd1
- **LIMENI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d141b9ca-972c-5fd5-8116-0a6aadefa69d
- **NEMATO SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/af76cf28-f528-516d-8c5f-d063e862b67e

## 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 **ΘΕΛΜΑ ΟΝΗΣΙΦΟΡΟΥ** — https://whiteintel.dev/entity/8d26f7e2-9ef9-5229-954f-a36156a3ee6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕΛΜΑ ΟΝΗΣΙΦΟΡΟΥ**. Human view: https://whiteintel.dev/entity/8d26f7e2-9ef9-5229-954f-a36156a3ee6c · Structured JSON: https://whiteintel.dev/api/public/dossier/8d26f7e2-9ef9-5229-954f-a36156a3ee6c._

_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"._