---
title: "ΙΒΑ ΜΑΡΙΝΟΒΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d029aceb-0480-580b-8d80-bd7116a258d0
json: https://whiteintel.dev/api/public/dossier/d029aceb-0480-580b-8d80-bd7116a258d0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΒΑ ΜΑΡΙΝΟΒΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d029aceb-0480-580b-8d80-bd7116a258d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d029aceb-0480-580b-8d80-bd7116a258d0  

## Ownership & control

### Holdings / subsidiaries

- **DENISE OVERSEAS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/3441e77f-907e-52cd-90f2-b55b1c6f3f2a
- **NINEVI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/09f59f64-998a-5936-abb0-e0c22cb5a27b
- **SONIERO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/67fb0e00-d18f-51df-9fcc-e7f8fcd129e8
- **M.C.G. HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/595b919b-d6c9-5bd9-bdd9-a9833d6b1b3d
- **ROENTER TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/988ee940-2458-5c8a-b037-6214c85b6710
- **MARADON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2dfb51e1-4239-5441-b2de-b1ca955d131f
- **ZEMLYA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/90c7554f-08ae-598e-8d58-a82b994997b7
- **BAMBERG TRADING LIMITED** (Director) — https://whiteintel.dev/entity/38e12348-ead6-55bf-88bd-4ee227c22e7d
- **COSMO-UNION SERVICES (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/49f1c2bd-e670-5241-a540-6f6636beeb42
- **INTERGROVE OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/ea52d328-5a01-51f8-815c-522e9848a9d7
- **INTERGROVE OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/ea52d328-5a01-51f8-815c-522e9848a9d7
- **RICHBELL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/086e3250-fbc5-5cad-a594-b27f8d5db027

…and **26** 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 **ΙΒΑ ΜΑΡΙΝΟΒΑ** — https://whiteintel.dev/entity/d029aceb-0480-580b-8d80-bd7116a258d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΒΑ ΜΑΡΙΝΟΒΑ**. Human view: https://whiteintel.dev/entity/d029aceb-0480-580b-8d80-bd7116a258d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d029aceb-0480-580b-8d80-bd7116a258d0._

_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"._