---
title: "ΜΑΡΙΑ ΚΟΥΡΤΕΛΛΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97a9028a-302c-55fb-994c-410224736579
json: https://whiteintel.dev/api/public/dossier/97a9028a-302c-55fb-994c-410224736579
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΚΟΥΡΤΕΛΛΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/97a9028a-302c-55fb-994c-410224736579  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97a9028a-302c-55fb-994c-410224736579  

## Ownership & control

### Holdings / subsidiaries

- **YOGALOHA SPIRIT** (Director) — https://whiteintel.dev/entity/425f93a5-d06b-56ad-ad45-e3ec912fa62e
- **ELEFANTE TRUSTEES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/1a2f4e05-71b8-597e-83ce-31b716c7a180
- **BARCAR TRADING  CO. LIMITED** (Director) — https://whiteintel.dev/entity/010375bd-a2c6-5710-a45d-e1658994923a
- **WESTKING INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ee3ae33f-8326-546d-a00b-31147222de66
- **CARPUS DIRECT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/6b4b8931-005a-5957-b814-bfacf3bf1a42
- **FIDEA CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/f0eb1f6c-b99d-5ddd-9845-0c629c9fe133
- **CROCE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cbc20254-6ec4-5b84-9e4a-3a43afc23b03
- **MOSTO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/005b3348-9f6e-53d4-9bb9-bc57e185b1f0
- **LOREDAN LIMITED** (Director) — https://whiteintel.dev/entity/02bb2713-86a5-5e33-ad8a-814f89113fb5
- **DEGOLA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/629310b9-729f-5a61-962e-edaef1f0f86d
- **TORTO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d702508e-9e68-5cca-8d78-a525b90b9054
- **NOMENTANA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f64c12d1-9b7b-5281-b7f8-f04cb1f3047a

…and **13** 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 **ΜΑΡΙΑ ΚΟΥΡΤΕΛΛΑ** — https://whiteintel.dev/entity/97a9028a-302c-55fb-994c-410224736579 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΚΟΥΡΤΕΛΛΑ**. Human view: https://whiteintel.dev/entity/97a9028a-302c-55fb-994c-410224736579 · Structured JSON: https://whiteintel.dev/api/public/dossier/97a9028a-302c-55fb-994c-410224736579._

_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"._