---
title: "ΜΟΝΙΚΑ ΦΕΛΛΑ ΜΙΧΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b09c5d01-5aad-58e9-ac7d-c848ee36f2e7
json: https://whiteintel.dev/api/public/dossier/b09c5d01-5aad-58e9-ac7d-c848ee36f2e7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΟΝΙΚΑ ΦΕΛΛΑ ΜΙΧΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b09c5d01-5aad-58e9-ac7d-c848ee36f2e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b09c5d01-5aad-58e9-ac7d-c848ee36f2e7  

## Ownership & control

### Holdings / subsidiaries

- **HOLSBURY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/78583fb9-0931-5793-af0b-da335df4673a
- **WHITE PEARL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8bbabb9b-bcc3-5586-977b-013097cf6e7e
- **VELASCO HOLDING & SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/fad59a52-4034-5040-a60c-0a7dd32b731b
- **ALLPORT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1715cdb5-189f-58a9-8434-be5f68d9b92e
- **TRISTAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8f8ab58e-9c2c-5a50-aea2-81eb3c97ed27
- **BREZILON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1ecbd263-b2d8-5a2f-929b-e1857c2e1349
- **MILANBURG INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c798e4cf-c1b3-5e13-a671-e8bbdb242419
- **DANELON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e7bd1386-6007-510c-b6f8-d179f1b1e730
- **FINOTO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/86a41dc1-0001-52c5-a788-09a89c9c686f
- **SHAMAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/47042bd4-c0c8-5041-9fba-4fd37ea37d35
- **FURA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d761147f-9161-598c-9ec8-d56f2854f2f9
- **KRASPER RUS LIMITED** (Director) — https://whiteintel.dev/entity/de7b57f5-ab1f-50ee-a4cd-0086f741367c

…and **4** 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 **ΜΟΝΙΚΑ ΦΕΛΛΑ ΜΙΧΑΗΛ** — https://whiteintel.dev/entity/b09c5d01-5aad-58e9-ac7d-c848ee36f2e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΟΝΙΚΑ ΦΕΛΛΑ ΜΙΧΑΗΛ**. Human view: https://whiteintel.dev/entity/b09c5d01-5aad-58e9-ac7d-c848ee36f2e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b09c5d01-5aad-58e9-ac7d-c848ee36f2e7._

_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"._