---
title: "ΕΚΑΤΕΡΙΝΑ ΜΑΛΜΠΙΝΑ ΗΛΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97e7ce58-3a9f-5e2d-a3ec-06379b0cb9cb
json: https://whiteintel.dev/api/public/dossier/97e7ce58-3a9f-5e2d-a3ec-06379b0cb9cb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΚΑΤΕΡΙΝΑ ΜΑΛΜΠΙΝΑ ΗΛΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/97e7ce58-3a9f-5e2d-a3ec-06379b0cb9cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97e7ce58-3a9f-5e2d-a3ec-06379b0cb9cb  

## Ownership & control

### Holdings / subsidiaries

- **IRONMASK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7fd44176-ea10-5834-82e3-f0e41b8dfd68
- **MALLWAY LTD** (Director) — https://whiteintel.dev/entity/c854c0c1-3d9c-5437-8135-d31bcd50e233
- **IREBIRUS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/8e47d0f9-e932-549d-91ce-40183044cb9a
- **RICA NEST LTD** (Director) — https://whiteintel.dev/entity/41d09bd8-5412-5471-a372-bb4fda2565cb

## 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 **ΕΚΑΤΕΡΙΝΑ ΜΑΛΜΠΙΝΑ ΗΛΙΑ** — https://whiteintel.dev/entity/97e7ce58-3a9f-5e2d-a3ec-06379b0cb9cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΚΑΤΕΡΙΝΑ ΜΑΛΜΠΙΝΑ ΗΛΙΑ**. Human view: https://whiteintel.dev/entity/97e7ce58-3a9f-5e2d-a3ec-06379b0cb9cb · Structured JSON: https://whiteintel.dev/api/public/dossier/97e7ce58-3a9f-5e2d-a3ec-06379b0cb9cb._

_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"._