---
title: "ΜΑΡΙΑ ΠΑΣΧΑΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da79e356-c7ae-533d-b1a0-3fad01474b13
json: https://whiteintel.dev/api/public/dossier/da79e356-c7ae-533d-b1a0-3fad01474b13
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΠΑΣΧΑΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/da79e356-c7ae-533d-b1a0-3fad01474b13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da79e356-c7ae-533d-b1a0-3fad01474b13  

## Ownership & control

### Holdings / subsidiaries

- **VESSEL ENTERPRISES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/28356f2f-5dc0-51b5-b5d3-d9f237edab41
- **HARISEL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/cb2cb37e-ab65-5d1d-ba7d-a1d0e4dca4df
- **M.P DVDMANIA LIMITED** (Director) — https://whiteintel.dev/entity/3cb60963-ab3d-5e56-94fc-ea3ad93b3fb6
- **MARGELORE TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/47cc792f-dce2-597e-bf04-6395df7af746
- **MARGELORE NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/012de0d4-5b3a-5196-a22c-180b8145284e
- **BOVEY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7586a200-1cb6-5be8-969e-2f83b289cb3a
- **MANTON LIMITED** (Director) — https://whiteintel.dev/entity/1e6ddc5e-54f9-51d3-9b8c-b0f8a378831a
- **COPPARDCO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1e8344ba-213a-59f0-9b77-05039063f864
- **Μ.Μ ΧΑΛΑΝΤΡΑ ΕΡΓΟΛΗΠΤΕΣ ΛΤΔ** (Director) — https://whiteintel.dev/entity/57b4e6b8-2006-5e2d-badb-68aa726c1ad0
- **MOUZIS VASILIOS & SONS LIMITED** (Secretary) — https://whiteintel.dev/entity/e8cc28a6-188a-540b-bcb9-5d2eb21a3abe
- **TRADINGRATIO (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/22ed07a6-fc95-5d10-9346-f0974d1ae475
- **PBR CONSTRUCTION LTD** (Director) — https://whiteintel.dev/entity/9a32a708-db7c-51be-97f9-88b12dffbb9a

## 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 ΠΑΣΧΑΛΗ** — https://whiteintel.dev/entity/da79e356-c7ae-533d-b1a0-3fad01474b13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΠΑΣΧΑΛΗ**. Human view: https://whiteintel.dev/entity/da79e356-c7ae-533d-b1a0-3fad01474b13 · Structured JSON: https://whiteintel.dev/api/public/dossier/da79e356-c7ae-533d-b1a0-3fad01474b13._

_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"._