---
title: "ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca00b01c-119a-563e-8e5f-0cc010dcd727
json: https://whiteintel.dev/api/public/dossier/ca00b01c-119a-563e-8e5f-0cc010dcd727
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ca00b01c-119a-563e-8e5f-0cc010dcd727  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca00b01c-119a-563e-8e5f-0cc010dcd727  

## Ownership & control

### Holdings / subsidiaries

- **SEDIAN OVERSEAS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/cb4fc362-8eba-5a6c-af37-50d1cbf56afe
- **IBWIN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/81c2ca6a-bae3-5b17-88ed-7346b2e601af
- **MOLINA (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/9863cf76-519f-5ae5-96ae-0193aab6f05e
- **GLOBAL TIMING INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e2097b64-0288-588d-867d-d3c8f2137f82
- **ROSWAY NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/992462be-7919-5e30-88be-117bd7a81815
- **ORMONIA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/daa94c5d-269c-58b0-b763-f938e848f53e
- **SILEZZIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e51a0101-f23d-5293-a3ee-8bccff1082b1
- **CARE TO SHARE LTD** (Secretary) — https://whiteintel.dev/entity/9300c3d9-16fa-53c7-a8cc-60e22e7d4e83
- **CARE TO SHARE LTD** (Director) — https://whiteintel.dev/entity/9300c3d9-16fa-53c7-a8cc-60e22e7d4e83

## 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 **ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ** — https://whiteintel.dev/entity/ca00b01c-119a-563e-8e5f-0cc010dcd727 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ**. Human view: https://whiteintel.dev/entity/ca00b01c-119a-563e-8e5f-0cc010dcd727 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca00b01c-119a-563e-8e5f-0cc010dcd727._

_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"._