---
title: "MLM WORKS 4U — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8b3e21b-9cc3-5458-9196-5202d7eb0ccb
json: https://whiteintel.dev/api/public/dossier/c8b3e21b-9cc3-5458-9196-5202d7eb0ccb
identifier: cy-reg:39530
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MLM WORKS 4U

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:39530`  
**Canonical dossier:** https://whiteintel.dev/entity/c8b3e21b-9cc3-5458-9196-5202d7eb0ccb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8b3e21b-9cc3-5458-9196-5202d7eb0ccb  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ** (Owner) — https://whiteintel.dev/entity/b4d7bdba-9e5c-5ef0-8cb5-b6988c051235

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MLM WORKS 4U**. Human view: https://whiteintel.dev/entity/c8b3e21b-9cc3-5458-9196-5202d7eb0ccb · Structured JSON: https://whiteintel.dev/api/public/dossier/c8b3e21b-9cc3-5458-9196-5202d7eb0ccb._

_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"._