---
title: "ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce532bf9-76a7-5d55-9cf1-98161f9872c8
json: https://whiteintel.dev/api/public/dossier/ce532bf9-76a7-5d55-9cf1-98161f9872c8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ce532bf9-76a7-5d55-9cf1-98161f9872c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce532bf9-76a7-5d55-9cf1-98161f9872c8  

## Ownership & control

### Holdings / subsidiaries

- **NIAGARA MARINE S.A.** (Secretary) — https://whiteintel.dev/entity/74b2033a-9944-5e4c-aae8-b966a835b718
- **NIAGARA MARINE S.A.** (Director) — https://whiteintel.dev/entity/74b2033a-9944-5e4c-aae8-b966a835b718
- **OPTASIA MARINE S.A.** (Secretary) — https://whiteintel.dev/entity/79e89124-b62c-529c-92b9-471702361174
- **OPTASIA MARINE S.A.** (Director) — https://whiteintel.dev/entity/79e89124-b62c-529c-92b9-471702361174
- **LA MOLLESSE BOUTIQUE** (Director) — https://whiteintel.dev/entity/03ba85bd-4868-57ad-8f37-48b7938aeecf
- **ALPHA MARINE CREW SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/f23d94ee-514c-52b6-bf55-b31437d4846f
- **TONINI LIMITED** (Director) — https://whiteintel.dev/entity/c0274921-d224-551a-9dfe-8760789c0132
- **THALASSACO ONE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/d1b24490-0fd3-5b58-a7ae-bf6ad8ffe5ec
- **THALASSACO TWO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/d522d657-7420-52e5-b090-25ef75c0e5dd
- **THALASSACO THREE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/f189ccca-8ea8-55a4-90f4-51474c526230
- **GOLDAEGIS HOTEL MANAGEMENT SERVICES LTD** (Director) — https://whiteintel.dev/entity/0984102b-51a4-5a67-9814-4d6d1b422053
- **THALASSACO FOUR HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/b46ee4d5-0f8c-5436-bfea-03bcff4d73da

…and **4** 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 **ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ** — https://whiteintel.dev/entity/ce532bf9-76a7-5d55-9cf1-98161f9872c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ**. Human view: https://whiteintel.dev/entity/ce532bf9-76a7-5d55-9cf1-98161f9872c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce532bf9-76a7-5d55-9cf1-98161f9872c8._

_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"._