---
title: "MARIA PASCHALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9811a46b-5c85-5cf4-aa84-5580e87edd01
json: https://whiteintel.dev/api/public/dossier/9811a46b-5c85-5cf4-aa84-5580e87edd01
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARIA PASCHALI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9811a46b-5c85-5cf4-aa84-5580e87edd01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9811a46b-5c85-5cf4-aa84-5580e87edd01  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Maria Paschali** — OpenOwnership · `oo-person:GB-COH-PER-14292285-z52aK_Z7eg-xSzXlCMuktlY7acg` — https://whiteintel.dev/entity/29218ddc-b82a-545b-84ba-ac5b2f5d3bd4
- **MARIA PASCHALI** — ICIJ Offshore Leaks · `icij:icijol-56091773` — https://whiteintel.dev/entity/d3f29816-3c3e-5319-bd0d-24941cf443b2

## Ownership & control

### Holdings / subsidiaries

- **MP WHO WANTS WEBSITE** (Owner) — https://whiteintel.dev/entity/7ad1713f-07fb-5762-8ca1-7b82bdb89b1b
- **ΜP LUTUMARTEM** (Owner) — https://whiteintel.dev/entity/b348b113-426a-5bf3-b087-5a8081201076

## 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 **MARIA PASCHALI** — https://whiteintel.dev/entity/9811a46b-5c85-5cf4-aa84-5580e87edd01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA PASCHALI**. Human view: https://whiteintel.dev/entity/9811a46b-5c85-5cf4-aa84-5580e87edd01 · Structured JSON: https://whiteintel.dev/api/public/dossier/9811a46b-5c85-5cf4-aa84-5580e87edd01._

_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"._