---
title: "ΝΤΙΑΝΑ ΨΑΘΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5f05d4e-b94a-5772-ac53-c14c30a5197d
json: https://whiteintel.dev/api/public/dossier/b5f05d4e-b94a-5772-ac53-c14c30a5197d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΤΙΑΝΑ ΨΑΘΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b5f05d4e-b94a-5772-ac53-c14c30a5197d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5f05d4e-b94a-5772-ac53-c14c30a5197d  

## Ownership & control

### Holdings / subsidiaries

- **MONOIMPEX LIMITED** (Secretary) — https://whiteintel.dev/entity/637eec71-5a0d-5206-9b68-50d2a4384caa
- **MONOIMPEX LIMITED** (Director) — https://whiteintel.dev/entity/637eec71-5a0d-5206-9b68-50d2a4384caa
- **THETARIS ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/01ef84a0-ad26-5eae-ab34-fb42a62e2120
- **NEWZAP BUSINESS LIMITED** (Secretary) — https://whiteintel.dev/entity/9169f737-845a-591f-a9de-b97aa173a3d7
- **NEWZAP BUSINESS LIMITED** (Director) — https://whiteintel.dev/entity/9169f737-845a-591f-a9de-b97aa173a3d7
- **ALIETIDAR LIMITED** (Secretary) — https://whiteintel.dev/entity/782e2d66-9c36-5394-ac7c-76b1ffb47454
- **ALIETIDAR LIMITED** (Director) — https://whiteintel.dev/entity/782e2d66-9c36-5394-ac7c-76b1ffb47454
- **MORINVILLE INTERNATIONAL LIMITED** (Secretary) — https://whiteintel.dev/entity/33a185fd-ce3e-51d1-b7e4-71f176fec3f7
- **DONBERG GROUP LTD** (Secretary) — https://whiteintel.dev/entity/5e9c1752-d103-5751-bf5b-4cdb9db9f3ce
- **CORLEX PROJECTS LIMITED** (Secretary) — https://whiteintel.dev/entity/f3bd054d-c1ca-55a2-ae85-ad2d2ee78a94
- **DEVPAK BUSINESS LIMITED** (Secretary) — https://whiteintel.dev/entity/04f3413a-ff26-5345-9b83-2567eef80e80
- **PARLARIA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/9a618465-53a0-5688-a2b2-d1bc2de0036c

…and **11** 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 **ΝΤΙΑΝΑ ΨΑΘΑ** — https://whiteintel.dev/entity/b5f05d4e-b94a-5772-ac53-c14c30a5197d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΤΙΑΝΑ ΨΑΘΑ**. Human view: https://whiteintel.dev/entity/b5f05d4e-b94a-5772-ac53-c14c30a5197d · Structured JSON: https://whiteintel.dev/api/public/dossier/b5f05d4e-b94a-5772-ac53-c14c30a5197d._

_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"._