---
title: "ΜΟΝΙΚΑ ΦΩΤΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba9a90ee-9278-57fe-bb99-e16dbc96de95
json: https://whiteintel.dev/api/public/dossier/ba9a90ee-9278-57fe-bb99-e16dbc96de95
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΟΝΙΚΑ ΦΩΤΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ba9a90ee-9278-57fe-bb99-e16dbc96de95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba9a90ee-9278-57fe-bb99-e16dbc96de95  

## Ownership & control

### Holdings / subsidiaries

- **WOMAN'S PARADISE** (Owner) — https://whiteintel.dev/entity/e6731734-8ea0-5f6f-92fb-e0a24ceb7b15
- **L.M. SINATRA LTD** (Director) — https://whiteintel.dev/entity/7125c0f3-f599-5b80-99b7-56ef372e08c7

## 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 ΦΩΤΙΟΥ** — https://whiteintel.dev/entity/ba9a90ee-9278-57fe-bb99-e16dbc96de95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΟΝΙΚΑ ΦΩΤΙΟΥ**. Human view: https://whiteintel.dev/entity/ba9a90ee-9278-57fe-bb99-e16dbc96de95 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba9a90ee-9278-57fe-bb99-e16dbc96de95._

_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"._