---
title: "ΜΑΡΙΑ ΜΟΥΖΟΥΡΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db98f173-6405-5c2a-9b2f-b7c9d71c2181
json: https://whiteintel.dev/api/public/dossier/db98f173-6405-5c2a-9b2f-b7c9d71c2181
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΜΟΥΖΟΥΡΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/db98f173-6405-5c2a-9b2f-b7c9d71c2181  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db98f173-6405-5c2a-9b2f-b7c9d71c2181  

## Ownership & control

### Holdings / subsidiaries

- **FARNLEY FINANCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/d58b4b5b-5914-5188-b0d4-ddee9e8d6a8a
- **PETROZOL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/8821701e-8f9a-58ec-89fa-69196cb8ebc9
- **THE SANDCASTLE TRUST MANAGEMENT CO LIMITED** (Director) — https://whiteintel.dev/entity/a68436b1-99c1-5974-8e44-0bf142a22306
- **STARPROM HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a2d03f2a-973a-524a-a0e0-b9a9d321e671
- **ALTRIA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/af954966-f84a-5c7b-b503-6f9956b25cab
- **GLARUS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/6d0db078-f3d8-5bcf-8d87-3ca8be169a46
- **AQUANET TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/e176f1de-e910-5793-981a-c9f182452a5f
- **NOSANA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/e664e723-9f94-5e5c-ab4d-184b04915b24
- **PROGRESS PRIVATE INSTITUTE LIMITED** (Director) — https://whiteintel.dev/entity/3f7c7cc4-0916-5a6e-97cc-43a507ebadf1
- **ZAFFERANO'S LIMITED** (Secretary) — https://whiteintel.dev/entity/1d62f538-cc94-5042-b030-533fcb3d161c
- **LOUSATREK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/bfabb63d-0a6e-59e5-a576-99159b4e4f29
- **Χ. ΚΚΟΝΕΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/9472ee47-fa66-5a82-a55c-e20fb491857f

## 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 ΜΟΥΖΟΥΡΗ** — https://whiteintel.dev/entity/db98f173-6405-5c2a-9b2f-b7c9d71c2181 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΜΟΥΖΟΥΡΗ**. Human view: https://whiteintel.dev/entity/db98f173-6405-5c2a-9b2f-b7c9d71c2181 · Structured JSON: https://whiteintel.dev/api/public/dossier/db98f173-6405-5c2a-9b2f-b7c9d71c2181._

_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"._