---
title: "ΑΝΘΗ ΑΝΤΩΝΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4c17c27-890d-5c04-a98d-d5aa646da1de
json: https://whiteintel.dev/api/public/dossier/d4c17c27-890d-5c04-a98d-d5aa646da1de
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΘΗ ΑΝΤΩΝΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d4c17c27-890d-5c04-a98d-d5aa646da1de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4c17c27-890d-5c04-a98d-d5aa646da1de  

## Ownership & control

### Holdings / subsidiaries

- **AC MARKETS (EUROPE) LIMITED** (Secretary) — https://whiteintel.dev/entity/1bff6ec0-e6f0-520f-92f2-35f0789661d5
- **LOMU GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/7e1aecf6-330d-5354-bad6-e8ce56733fbf
- **MINWAG LTD** (Secretary) — https://whiteintel.dev/entity/d13c3af7-1794-52c1-8b6e-bb7540639f09
- **MINWAG LTD** (Director) — https://whiteintel.dev/entity/d13c3af7-1794-52c1-8b6e-bb7540639f09

## 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 **ΑΝΘΗ ΑΝΤΩΝΙΟΥ** — https://whiteintel.dev/entity/d4c17c27-890d-5c04-a98d-d5aa646da1de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΘΗ ΑΝΤΩΝΙΟΥ**. Human view: https://whiteintel.dev/entity/d4c17c27-890d-5c04-a98d-d5aa646da1de · Structured JSON: https://whiteintel.dev/api/public/dossier/d4c17c27-890d-5c04-a98d-d5aa646da1de._

_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"._