---
title: "ΝΤΙΑΝΑ ΜΙΝΑΕΒΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc18d359-b0ea-56a9-b1c4-030602a234f9
json: https://whiteintel.dev/api/public/dossier/dc18d359-b0ea-56a9-b1c4-030602a234f9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΤΙΑΝΑ ΜΙΝΑΕΒΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dc18d359-b0ea-56a9-b1c4-030602a234f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc18d359-b0ea-56a9-b1c4-030602a234f9  

## Ownership & control

### Holdings / subsidiaries

- **FMBC HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/81e66887-50e4-50a5-9643-421738bd9496
- **PINEHURST INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f288e7f7-c224-5333-95db-869892c647b8
- **EPIGENE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ebb7302b-6d89-50d3-abb6-a27bb04962f7
- **WINDSOR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4c9a3cd5-2579-5d49-bcf4-f89bf2867a76
- **BELION MANAGEMENT CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/8c179031-3d00-56f3-937d-3a6185c22b45
- **RUSAK LIMITED** (Director) — https://whiteintel.dev/entity/bdd46fea-fcde-50fa-8df2-e571e343aa0e
- **DENCROSS LIMITED** (Director) — https://whiteintel.dev/entity/d38ad699-5e19-5e11-9c90-2cc68f51ea8f
- **ASTROLINK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9ddcfe22-88ec-5636-89d4-d66a30643648
- **ANMEXIS CORPORATE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/ee888bd5-f12e-5988-a6e3-8d55130a7497
- **ROVMELINE LIMITED** (Director) — https://whiteintel.dev/entity/b3cc73d5-6c8d-5442-b1b7-f80ec9458d05
- **BLERO LIMITED** (Director) — https://whiteintel.dev/entity/a38bd6dc-d5a3-5d17-8733-4c473f3f1a71
- **S&P ADVOCACY LIMITED** (Director) — https://whiteintel.dev/entity/dc98fdd8-9d8a-565e-a92d-2499da9b976a

…and **38** 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 **ΝΤΙΑΝΑ ΜΙΝΑΕΒΑ** — https://whiteintel.dev/entity/dc18d359-b0ea-56a9-b1c4-030602a234f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΤΙΑΝΑ ΜΙΝΑΕΒΑ**. Human view: https://whiteintel.dev/entity/dc18d359-b0ea-56a9-b1c4-030602a234f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc18d359-b0ea-56a9-b1c4-030602a234f9._

_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"._