---
title: "ΜΕΛΙΝΑ ΦΙΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f7d2147-c38c-5b6f-918b-6be24fbb48ea
json: https://whiteintel.dev/api/public/dossier/8f7d2147-c38c-5b6f-918b-6be24fbb48ea
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΕΛΙΝΑ ΦΙΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8f7d2147-c38c-5b6f-918b-6be24fbb48ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f7d2147-c38c-5b6f-918b-6be24fbb48ea  

## Ownership & control

### Holdings / subsidiaries

- **MAKGIO ACCESSTORIES** (Director) — https://whiteintel.dev/entity/61f2e076-b8ca-5acb-9b4c-a0faa4518c85
- **ROIS NICOLAIDES & ASSOCIATES (LARNACA, FAMAGUSTA) L.L.C.** (Director) — https://whiteintel.dev/entity/bb43538f-9891-5690-a9d2-4bc8ae32a3ca
- **MELIMARIA ESTATES LTD** (Director) — https://whiteintel.dev/entity/c8c9b8ea-8823-5a03-add5-502efaa52de4

## 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 **ΜΕΛΙΝΑ ΦΙΛΗ** — https://whiteintel.dev/entity/8f7d2147-c38c-5b6f-918b-6be24fbb48ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΕΛΙΝΑ ΦΙΛΗ**. Human view: https://whiteintel.dev/entity/8f7d2147-c38c-5b6f-918b-6be24fbb48ea · Structured JSON: https://whiteintel.dev/api/public/dossier/8f7d2147-c38c-5b6f-918b-6be24fbb48ea._

_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"._