---
title: "ΜΑΡΙΑ ΧΑΜΠΗ ΠΟΓΙΑΤΖΙΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2198f6f-a810-57da-b9be-6cd52bb295cc
json: https://whiteintel.dev/api/public/dossier/a2198f6f-a810-57da-b9be-6cd52bb295cc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΧΑΜΠΗ ΠΟΓΙΑΤΖΙΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a2198f6f-a810-57da-b9be-6cd52bb295cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2198f6f-a810-57da-b9be-6cd52bb295cc  

## Ownership & control

### Holdings / subsidiaries

- **TOMALO LTD** (Secretary) — https://whiteintel.dev/entity/04fc6599-7ab5-55af-954b-e2f7b13d19c3
- **TOMALO LTD** (Director) — https://whiteintel.dev/entity/04fc6599-7ab5-55af-954b-e2f7b13d19c3
- **PGX CAFETERIA LTD** (Director) — https://whiteintel.dev/entity/8cf2b4fe-35e6-5a61-b672-f830c340abd6

## 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 ΧΑΜΠΗ ΠΟΓΙΑΤΖΙΗ** — https://whiteintel.dev/entity/a2198f6f-a810-57da-b9be-6cd52bb295cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΧΑΜΠΗ ΠΟΓΙΑΤΖΙΗ**. Human view: https://whiteintel.dev/entity/a2198f6f-a810-57da-b9be-6cd52bb295cc · Structured JSON: https://whiteintel.dev/api/public/dossier/a2198f6f-a810-57da-b9be-6cd52bb295cc._

_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"._