---
title: "ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b45e4935-788c-5cd6-a6db-c9ba1ef4404d
json: https://whiteintel.dev/api/public/dossier/b45e4935-788c-5cd6-a6db-c9ba1ef4404d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b45e4935-788c-5cd6-a6db-c9ba1ef4404d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b45e4935-788c-5cd6-a6db-c9ba1ef4404d  

## Ownership & control

### Holdings / subsidiaries

- **MORROW GOLDEN POTATO** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/3e683b5d-9ec8-5116-97a8-a1a8e6a3a892
- **BOYZ STUFF SERVICES** (Secretary) — https://whiteintel.dev/entity/139df0dd-8d26-5306-9131-d49f24542e21
- **ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΤΙΜΟΘΕΙΟΝ" ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/34f4a8f8-75b8-562f-bf61-07ccde04a217
- **TILTON ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/c0c8f11d-c56b-5fc8-8dc1-3249737cf363
- **GHITA  HOLDING   LIMITED** (Secretary) — https://whiteintel.dev/entity/756b1c4f-f4f5-59d6-b4c2-dda82f6874e6
- **GRACIAPLENA LIMITED** (Director) — https://whiteintel.dev/entity/93afbd4a-e559-5f1d-b169-c75e36b7eca5
- **WONDERSHIP PREMIUM YACHTS LIMITED** (Secretary) — https://whiteintel.dev/entity/81ed4975-f8b4-53af-8d97-5c711393a8fc
- **CROSS COURT TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/20b3133a-0aae-5bda-98ac-34f518086b17
- **CROSS COURT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/20b3133a-0aae-5bda-98ac-34f518086b17
- **CHETWODE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7380b0bd-6b5a-5108-a94f-13ca4dab00e1
- **CYPRESSHILL HOLDING LΙΜΙTΕD** (Secretary) — https://whiteintel.dev/entity/7afd251a-969e-5d48-8a03-e7417ea5d0b9
- **CYPRESSHILL HOLDING LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/7afd251a-969e-5d48-8a03-e7417ea5d0b9

…and **17** 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 **ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ** — https://whiteintel.dev/entity/b45e4935-788c-5cd6-a6db-c9ba1ef4404d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ**. Human view: https://whiteintel.dev/entity/b45e4935-788c-5cd6-a6db-c9ba1ef4404d · Structured JSON: https://whiteintel.dev/api/public/dossier/b45e4935-788c-5cd6-a6db-c9ba1ef4404d._

_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"._