---
title: "MARIA ILIEVA ZAKAKIOTIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0a4d84b-e9a3-5fbf-b7d0-0347864fe8f3
json: https://whiteintel.dev/api/public/dossier/a0a4d84b-e9a3-5fbf-b7d0-0347864fe8f3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARIA ILIEVA ZAKAKIOTIS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a0a4d84b-e9a3-5fbf-b7d0-0347864fe8f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0a4d84b-e9a3-5fbf-b7d0-0347864fe8f3  

## Ownership & control

### Holdings / subsidiaries

- **FEROMENO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/e5fe4587-884f-534b-9d8d-47dc7f0ceee0
- **VOUFANO PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/c8923200-6414-56a3-a959-5988e78fd059
- **VOUFANO PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/c8923200-6414-56a3-a959-5988e78fd059
- **ANZANI ENTERTAINMENT & EVENTS LTD** (Secretary) — https://whiteintel.dev/entity/c351c18c-54a2-5b87-b65e-e633dfcae505
- **ROXMARI ENTERTAINMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/9560eec6-87f9-5202-b96e-d18d1644b753

## 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 ILIEVA ZAKAKIOTIS** — https://whiteintel.dev/entity/a0a4d84b-e9a3-5fbf-b7d0-0347864fe8f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ILIEVA ZAKAKIOTIS**. Human view: https://whiteintel.dev/entity/a0a4d84b-e9a3-5fbf-b7d0-0347864fe8f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0a4d84b-e9a3-5fbf-b7d0-0347864fe8f3._

_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"._