---
title: "ΜΑΡΙΑ ΣΟΥΡΜΕΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1465bee-89df-5494-a815-9472b661fa5c
json: https://whiteintel.dev/api/public/dossier/d1465bee-89df-5494-a815-9472b661fa5c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΣΟΥΡΜΕΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d1465bee-89df-5494-a815-9472b661fa5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1465bee-89df-5494-a815-9472b661fa5c  

## Ownership & control

### Holdings / subsidiaries

- **ΨΗΤΟΜΑΓΕΙΡΕΙΟ ΤΟ ΚΑΛΛΙΓΕΥΣΤΟΝ** (Director) — https://whiteintel.dev/entity/c605835d-be9d-5e63-a2d1-4c930af80e7f
- **ICANA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c4082880-adea-51ca-954b-fb3617230f6e
- **NUVEI LIMITED** (Director) — https://whiteintel.dev/entity/a683bb1e-6fc2-58b7-92d7-63825032d6cf
- **TREPPIDES REGULATORY REPORTING LIMITED** (Secretary) — https://whiteintel.dev/entity/1c39bc90-af38-517c-a99b-37adf800ca18
- **FINALOGIC LIMITED** (Secretary) — https://whiteintel.dev/entity/f18cad83-f35d-5b8b-8ee0-589d8f6261ee

## 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 ΣΟΥΡΜΕΛΗ** — https://whiteintel.dev/entity/d1465bee-89df-5494-a815-9472b661fa5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΣΟΥΡΜΕΛΗ**. Human view: https://whiteintel.dev/entity/d1465bee-89df-5494-a815-9472b661fa5c · Structured JSON: https://whiteintel.dev/api/public/dossier/d1465bee-89df-5494-a815-9472b661fa5c._

_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"._