---
title: "ALEX ROLANDO MUNOZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa7eb583-3e4c-54b2-bac2-84bac4d7f637
json: https://whiteintel.dev/api/public/dossier/aa7eb583-3e4c-54b2-bac2-84bac4d7f637
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEX ROLANDO MUNOZ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aa7eb583-3e4c-54b2-bac2-84bac4d7f637  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa7eb583-3e4c-54b2-bac2-84bac4d7f637  

## Ownership & control

### Holdings / subsidiaries

- **EQUITI CAPITAL** (Secretary) — https://whiteintel.dev/entity/5cbe688d-05ba-5bcb-a29e-50aa82d49ce8
- **EQUITI CAPITAL** (Director) — https://whiteintel.dev/entity/5cbe688d-05ba-5bcb-a29e-50aa82d49ce8
- **HALITON LIMITED** (Director) — https://whiteintel.dev/entity/44790688-ccde-56c1-a7a3-1c8c9d56bec0
- **ETHIQUE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f977339a-67e8-56a1-b791-b6798a2ea334
- **ETHIQUE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f977339a-67e8-56a1-b791-b6798a2ea334
- **DUNKIN FINANCE & TRADE LIMITED** (Director) — https://whiteintel.dev/entity/6b174be1-a084-57f3-b1a4-3d6e0b8e95e9
- **MEPRAN LIMITED** (Director) — https://whiteintel.dev/entity/ed93044e-d079-557c-9e3f-e3431a616645
- **KRANTI DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c421e8b8-db5f-57bd-9ac4-cf8b821faacf
- **FORTAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/af4e2373-4687-5218-9ff2-c13a8f7429ef
- **TRIASTAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/17840ecc-d170-514b-8f2a-22c69a1e1c49
- **DELANDO LIMITED** (Secretary) — https://whiteintel.dev/entity/02cc589a-aa32-5724-8a4b-25de9203936f
- **DELANDO LIMITED** (Director) — https://whiteintel.dev/entity/02cc589a-aa32-5724-8a4b-25de9203936f

…and **20** 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 **ALEX ROLANDO MUNOZ** — https://whiteintel.dev/entity/aa7eb583-3e4c-54b2-bac2-84bac4d7f637 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX ROLANDO MUNOZ**. Human view: https://whiteintel.dev/entity/aa7eb583-3e4c-54b2-bac2-84bac4d7f637 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa7eb583-3e4c-54b2-bac2-84bac4d7f637._

_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"._