---
title: "ΜΑΡΙΑ ΣΙΟΥΦΤΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cca4bb63-901d-5e15-a08b-a88ff3cfc504
json: https://whiteintel.dev/api/public/dossier/cca4bb63-901d-5e15-a08b-a88ff3cfc504
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΣΙΟΥΦΤΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cca4bb63-901d-5e15-a08b-a88ff3cfc504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cca4bb63-901d-5e15-a08b-a88ff3cfc504  

## Ownership & control

### Holdings / subsidiaries

- **KRESTER INVESTMENTS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/63fb2eb0-6d9f-52ed-b4b4-332b75cfea4f
- **SINTEZ BN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e8b197fd-fb7a-51a8-94f5-14f44fbb51d6
- **EDIFICE PARTICIPATIONS (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/f87fcbac-c5c9-5c63-b020-dccae2ca5390
- **ENTHER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a220d818-db8a-5a31-8647-6a54a5a0fd31
- **VALEWOOD CAPITAL ADVISORS LIMITED** (Secretary) — https://whiteintel.dev/entity/37653bce-47db-575d-95ca-5395eb25d603
- **MINENTOR SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/f78c39b2-dfda-5748-a8a2-94f57f5f2fa3
- **DUTKA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f2868a4a-4b29-5a75-b6f7-e666dad5a418
- **WILKO PHARMACEUTICALS LIMITED** (Director) — https://whiteintel.dev/entity/36169b0e-a004-5be3-9a69-90f3e3490050
- **IROKO INVESTMENTS  LIMITED** (Secretary) — https://whiteintel.dev/entity/25f61487-54b4-52eb-97bd-d87aa7b2e6f3
- **SELLON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/470771b7-62a4-5b4f-b1ef-779aad7b4101
- **FOSCARINI LIMITED** (Secretary) — https://whiteintel.dev/entity/3a41041d-d4fe-5d83-b8d6-50462db1386b
- **SIMISON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4ef5b17f-47d1-515c-8ebe-83b4a71faf2a

…and **39** 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 **ΜΑΡΙΑ ΣΙΟΥΦΤΑ** — https://whiteintel.dev/entity/cca4bb63-901d-5e15-a08b-a88ff3cfc504 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΣΙΟΥΦΤΑ**. Human view: https://whiteintel.dev/entity/cca4bb63-901d-5e15-a08b-a88ff3cfc504 · Structured JSON: https://whiteintel.dev/api/public/dossier/cca4bb63-901d-5e15-a08b-a88ff3cfc504._

_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"._