---
title: "ΜΑΡΙΑ ΚΟΥΣΤΑΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6844145-2976-5e28-a75b-0725dd26fa17
json: https://whiteintel.dev/api/public/dossier/a6844145-2976-5e28-a75b-0725dd26fa17
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΚΟΥΣΤΑΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a6844145-2976-5e28-a75b-0725dd26fa17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6844145-2976-5e28-a75b-0725dd26fa17  

## Ownership & control

### Holdings / subsidiaries

- **SEC STATUS EDUCATION CENTRE** (Director) — https://whiteintel.dev/entity/0f2cf833-ec5f-595e-b73d-31d8a2f9d5f9
- **G. NIKIFOROU MOTORS** (Director) — https://whiteintel.dev/entity/d17128ec-c516-5215-ad1d-2665a3f297e8
- **SERTI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6980b99a-22b4-5e13-a7a1-acda0795b9d9
- **PANLAW SECRETARIAL LIMITED** (Director) — https://whiteintel.dev/entity/d5b65758-5dbf-53e7-a454-501adb242ced
- **PANLAW CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/fe426e9c-7ba8-5dea-9be9-de0fa2bb9787
- **DANESTONE LIMITED** (Director) — https://whiteintel.dev/entity/5d4bff64-6e5a-5c16-8f6b-3a62bc421811
- **ROSPENCO LIMITED** (Director) — https://whiteintel.dev/entity/91e77174-dcac-5c77-a472-1558582e42f3
- **ROSMARCO LIMITED** (Director) — https://whiteintel.dev/entity/b3da4a3f-fb34-59b3-b578-a769acdf6a3c
- **MEGASOL INVESTMENTS  LIMITED** (Director) — https://whiteintel.dev/entity/3f742dde-cee2-5196-8300-3528d987c92d
- **UNIMART HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/465a0f89-a318-5c12-a6d9-bc3a9f2d6f7c
- **DIWEDACO LTD** (Director) — https://whiteintel.dev/entity/30d98627-fc1b-5e98-9c5a-3fe826ca62e9
- **COMOX ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/4bb36816-eb0c-5cd9-96cc-0f46d8249dcd

…and **56** 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 ΚΟΥΣΤΑΗ** — https://whiteintel.dev/entity/a6844145-2976-5e28-a75b-0725dd26fa17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΚΟΥΣΤΑΗ**. Human view: https://whiteintel.dev/entity/a6844145-2976-5e28-a75b-0725dd26fa17 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6844145-2976-5e28-a75b-0725dd26fa17._

_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"._