---
title: "MARIO APONTE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd300532-359f-5fad-b133-97d8f3a809c5
json: https://whiteintel.dev/api/public/dossier/dd300532-359f-5fad-b133-97d8f3a809c5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARIO APONTE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dd300532-359f-5fad-b133-97d8f3a809c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd300532-359f-5fad-b133-97d8f3a809c5  

## Ownership & control

### Holdings / subsidiaries

- **WEAROCCHIO** (Director) — https://whiteintel.dev/entity/34b9366d-8277-5074-9f85-fc16ae0ce82d
- **SAS SHIPPING AGENCIES SERVICES (CY) LTD** (Director) — https://whiteintel.dev/entity/0844c613-c249-5584-b6ec-c299e826bf9f
- **MSC CRUISES LIMITED** (Director) — https://whiteintel.dev/entity/8401ec5a-96c2-5f92-8854-ce98ab3bb9b0
- **MALCOVIA SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/17830c7a-2348-57bb-b012-facac77f2d03
- **FWD- INVEST LIMITED** (Director) — https://whiteintel.dev/entity/8c6a730b-1d57-530d-814c-b1df346da76a
- **HEYWOOD SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/78eab07b-b568-5ecb-beec-51a5a1a58b4a
- **BASTILO SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/1bb59fe7-70c1-5bbd-b156-7ce2ac0686dc
- **ASTAKANO LIMITED** (Director) — https://whiteintel.dev/entity/f8d23a08-eb67-50c0-8c2d-c67fc05ab363
- **ZONEMAR SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/3230d143-f9af-5494-8263-35c87d4b1142
- **MOIRA SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/f8f585a0-fe58-5145-a057-9f542441290e
- **LOCAMARE SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/6f1180c0-1de0-55a8-806f-c40a9ecfb667
- **NURAGHES SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/cd6d7f87-9074-5550-832f-476af95f02fb

…and **1** 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 **MARIO APONTE** — https://whiteintel.dev/entity/dd300532-359f-5fad-b133-97d8f3a809c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO APONTE**. Human view: https://whiteintel.dev/entity/dd300532-359f-5fad-b133-97d8f3a809c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd300532-359f-5fad-b133-97d8f3a809c5._

_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"._