---
title: "ΜΑΡΙΑ ΚΑΠΠΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd2e191c-b4df-5c2c-a238-ffe9039a8b9f
json: https://whiteintel.dev/api/public/dossier/dd2e191c-b4df-5c2c-a238-ffe9039a8b9f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΚΑΠΠΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dd2e191c-b4df-5c2c-a238-ffe9039a8b9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd2e191c-b4df-5c2c-a238-ffe9039a8b9f  

## Ownership & control

### Holdings / subsidiaries

- **PHALANX CYPRUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c364628c-e768-52e1-9f04-fd9cd0a54a45

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΚΑΠΠΑ**. Human view: https://whiteintel.dev/entity/dd2e191c-b4df-5c2c-a238-ffe9039a8b9f · Structured JSON: https://whiteintel.dev/api/public/dossier/dd2e191c-b4df-5c2c-a238-ffe9039a8b9f._

_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"._