---
title: "ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d39e8bf4-3f02-543f-87c8-ee572e7c4743
json: https://whiteintel.dev/api/public/dossier/d39e8bf4-3f02-543f-87c8-ee572e7c4743
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d39e8bf4-3f02-543f-87c8-ee572e7c4743  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d39e8bf4-3f02-543f-87c8-ee572e7c4743  

## Ownership & control

### Holdings / subsidiaries

- **UKRAINIAN DISTRIBUTION SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/1e62cee1-8a2c-59dc-b217-3d8dbf72c04b
- **GULF MARKETING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/2e92788f-30d7-5ca4-9e94-833a31e99771
- **MCCARTHY & HOPKINSON LIMITED** (Director) — https://whiteintel.dev/entity/d764a6d5-d9dc-5835-8bba-61868e7fac88
- **SYNTHESIS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fd1b8b81-8326-57b4-b373-f0236708ee89
- **SCHOOLPARK LIMITED** (Director) — https://whiteintel.dev/entity/94315b1d-3b1d-5893-ba9e-3e45ce0bdcd4
- **INOX INDUSTRIES LTD** (Director) — https://whiteintel.dev/entity/d56dd61d-c885-5e8c-94d6-b225d4700c2b
- **INTERWETTEN GAMING LIMITED** (Authorised Person) — https://whiteintel.dev/entity/0cff93f9-4e08-51e4-9287-a2c6e950f975
- **ΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΟ ΜΕΛΙΣΣΙ"** (Director) — https://whiteintel.dev/entity/c51b4480-c652-5284-9964-b4d606ffbd11
- **HOTLIT HEATERS** (Director) — https://whiteintel.dev/entity/0db9fa0d-3df8-5f54-b784-3646f7e255fe
- **C.  JS CAFE BAR** (Director) — https://whiteintel.dev/entity/854a4f42-17de-5e5b-a30f-f42dda906083
- **"ΚΑΤΟΙΚΕΙΝ" `ΕKΘΕΣΗ ΕΠΙΠΛΩΝ ΚΑΙ ΕΣΩΤΕΡΙΚΟΥ ΔΙΑΚΟΣΜΟΥ** (Director) — https://whiteintel.dev/entity/4668c715-f5a4-5480-87bc-4e5bc7b4d08c
- **ΜΕΖΕΔΟΠΩΛΕΙΟ ΤΟ ΤΣΙΜΠΟΥΡΑΔΙΚΟ** (Director) — https://whiteintel.dev/entity/545b36d3-c0a6-567a-9315-e55fcd6924c0

…and **31** 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 **ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ** — https://whiteintel.dev/entity/d39e8bf4-3f02-543f-87c8-ee572e7c4743 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ**. Human view: https://whiteintel.dev/entity/d39e8bf4-3f02-543f-87c8-ee572e7c4743 · Structured JSON: https://whiteintel.dev/api/public/dossier/d39e8bf4-3f02-543f-87c8-ee572e7c4743._

_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"._