---
title: "ΑΝΖΕΛΑ ΜΠΟΛΟΧΟΒΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c53ef835-9f4b-575b-b5fb-25cc0e5eb742
json: https://whiteintel.dev/api/public/dossier/c53ef835-9f4b-575b-b5fb-25cc0e5eb742
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΖΕΛΑ ΜΠΟΛΟΧΟΒΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c53ef835-9f4b-575b-b5fb-25cc0e5eb742  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c53ef835-9f4b-575b-b5fb-25cc0e5eb742  

## Ownership & control

### Holdings / subsidiaries

- **UNIWAY MANAGERS LTD** (Director) — https://whiteintel.dev/entity/27a4d49a-8642-57dd-bb27-ad048a4a061d
- **UBIKA LIMITED** (Secretary) — https://whiteintel.dev/entity/b88ee266-df69-5be5-854d-71798a4a0309
- **BENOLITA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/813c2f74-4801-53ad-b61b-173b6375d5af
- **TOMIRO LIMITED** (Secretary) — https://whiteintel.dev/entity/68b6a6ef-f87a-5c31-90cc-7296820d2af5
- **ROMANDO LIMITED** (Secretary) — https://whiteintel.dev/entity/2a1a8876-f1ce-54dd-b56a-1f21fb73a757
- **MANDOVALE LIMITED** (Secretary) — https://whiteintel.dev/entity/d8e50c60-b4e7-54ab-9157-606bf8a072d4
- **SIRIDICA LIMITED** (Secretary) — https://whiteintel.dev/entity/39ddef6a-2b28-5e8b-b1fe-7e373433d08c
- **LETIOSA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/f4f820d4-d00d-5d43-b21e-84bff017ae9b
- **FLAMINA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/2c0324ba-49f2-5bee-bc51-3aed552dfdcd
- **PIK SECURITIES LTD** (Secretary) — https://whiteintel.dev/entity/5b24dcda-0eb9-506e-8b9b-9439a84daf90
- **PIK INVEST LTD** (Secretary) — https://whiteintel.dev/entity/0cb7dbfd-4e9a-50a3-be3f-86d09a50b2b3
- **PAVMALL LTD** (Secretary) — https://whiteintel.dev/entity/2a53acd4-3b3a-5a1c-8260-60aee6e91fef

…and **1** 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 **ΑΝΖΕΛΑ ΜΠΟΛΟΧΟΒΑ** — https://whiteintel.dev/entity/c53ef835-9f4b-575b-b5fb-25cc0e5eb742 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΖΕΛΑ ΜΠΟΛΟΧΟΒΑ**. Human view: https://whiteintel.dev/entity/c53ef835-9f4b-575b-b5fb-25cc0e5eb742 · Structured JSON: https://whiteintel.dev/api/public/dossier/c53ef835-9f4b-575b-b5fb-25cc0e5eb742._

_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"._