---
title: "ΜΑΡΙΝΑ ΚΑΣΙΝΟΠΟΥΛΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cff83a64-07ca-58b3-9a44-465ceb135ed3
json: https://whiteintel.dev/api/public/dossier/cff83a64-07ca-58b3-9a44-465ceb135ed3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΝΑ ΚΑΣΙΝΟΠΟΥΛΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cff83a64-07ca-58b3-9a44-465ceb135ed3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cff83a64-07ca-58b3-9a44-465ceb135ed3  

## Ownership & control

### Holdings / subsidiaries

- **T & P INTERTRADE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/f8c45b16-32c2-5216-8343-3f115ae4241a
- **POKRITA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d93eeada-045e-55b9-8b64-65c5337f1214
- **CARRALANDIA ADVISORY SERVICES LTD** (Director) — https://whiteintel.dev/entity/6b9d127b-f2e3-598e-b511-5b7959f0b736
- **TROLANDIA ADVISORY SERVICES LTD** (Director) — https://whiteintel.dev/entity/4a24b11e-5168-5fe7-a842-10090a535b85
- **ANINDEX LTD** (Secretary) — https://whiteintel.dev/entity/f77f8593-91d5-51bc-bbda-0c1955715221
- **TROLANDIA ECOLOGY LIMITED** (Director) — https://whiteintel.dev/entity/0445158f-eba0-5fa7-bb48-6668bed0e042
- **MARINA KASSINOPOULLOU LLC** (Secretary) — https://whiteintel.dev/entity/384c05b4-40f3-500d-a59d-63750ddd88c8
- **MARINA KASSINOPOULLOU LLC** (Director) — https://whiteintel.dev/entity/384c05b4-40f3-500d-a59d-63750ddd88c8
- **UNIFRAM INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/065a5853-78bc-56aa-bc42-bdbdd7f5509d
- **KALLAW TRUSTEES LTD** (Secretary) — https://whiteintel.dev/entity/ab433377-287c-515c-a88b-698697d8a0ce
- **KALLAW TRUSTEES LTD** (Director) — https://whiteintel.dev/entity/ab433377-287c-515c-a88b-698697d8a0ce
- **TRIAWELL LTD** (Secretary) — https://whiteintel.dev/entity/fd818f60-ec52-5c7f-98a5-63ab3acfddeb

…and **5** 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 **ΜΑΡΙΝΑ ΚΑΣΙΝΟΠΟΥΛΛΟΥ** — https://whiteintel.dev/entity/cff83a64-07ca-58b3-9a44-465ceb135ed3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΝΑ ΚΑΣΙΝΟΠΟΥΛΛΟΥ**. Human view: https://whiteintel.dev/entity/cff83a64-07ca-58b3-9a44-465ceb135ed3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cff83a64-07ca-58b3-9a44-465ceb135ed3._

_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"._