---
title: "ΜΑΡΙΑ ΜΑΡΑΓΚΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c30e1abf-a662-573f-9184-eee5d309bab9
json: https://whiteintel.dev/api/public/dossier/c30e1abf-a662-573f-9184-eee5d309bab9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΜΑΡΑΓΚΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c30e1abf-a662-573f-9184-eee5d309bab9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c30e1abf-a662-573f-9184-eee5d309bab9  

## Ownership & control

### Holdings / subsidiaries

- **ΨΕΜΑ ΜΠΙΣΤΡΟ-ΜΠΑΡ** (Director) — https://whiteintel.dev/entity/31d09aa4-4c77-59d5-83aa-494ff493cc65
- **ΨΕΜΑ ΜΠΙΣΤΡΟ-ΜΠΑΡ** (Secretary) — https://whiteintel.dev/entity/31d09aa4-4c77-59d5-83aa-494ff493cc65
- **MF-ABC-AUTHENTIC BUSINESS CONSULTING** (Secretary) — https://whiteintel.dev/entity/f0bc3a12-4078-5913-bf48-92209fdc3252
- **MF-ABC-AUTHENTIC BUSINESS CONSULTING** (Director) — https://whiteintel.dev/entity/f0bc3a12-4078-5913-bf48-92209fdc3252
- **IOANNOU SKIP LIMITED** (Secretary) — https://whiteintel.dev/entity/91140ee3-e7a7-5a47-8614-84ee2878fbc1
- **IOANNOU SKIP LIMITED** (Director) — https://whiteintel.dev/entity/91140ee3-e7a7-5a47-8614-84ee2878fbc1
- **MALEMAX SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/99c177de-eee8-5e9b-bd73-29161df416c8
- **MALEMAX SERVICES LTD** (Director) — https://whiteintel.dev/entity/99c177de-eee8-5e9b-bd73-29161df416c8

## 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 **ΜΑΡΙΑ ΜΑΡΑΓΚΟΥ** — https://whiteintel.dev/entity/c30e1abf-a662-573f-9184-eee5d309bab9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΜΑΡΑΓΚΟΥ**. Human view: https://whiteintel.dev/entity/c30e1abf-a662-573f-9184-eee5d309bab9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c30e1abf-a662-573f-9184-eee5d309bab9._

_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"._