---
title: "ΜΟΝΙΚΑ ΓΕΩΡΓΙΟΥ ΜΑΡΑΘΕΥΤΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd5f803f-80cc-55ca-80f5-d99105c73556
json: https://whiteintel.dev/api/public/dossier/dd5f803f-80cc-55ca-80f5-d99105c73556
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΟΝΙΚΑ ΓΕΩΡΓΙΟΥ ΜΑΡΑΘΕΥΤΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dd5f803f-80cc-55ca-80f5-d99105c73556  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd5f803f-80cc-55ca-80f5-d99105c73556  

## Ownership & control

### Holdings / subsidiaries

- **AVANCIO LTD** (Secretary) — https://whiteintel.dev/entity/331a7c40-480c-58c7-9017-d0bfd96f239d
- **AUDITNET LIMITED** (Director) — https://whiteintel.dev/entity/2d7dbb3f-c246-5687-b2f5-fae9403d27ce
- **E.A.D.A.T. EUROPEAN ASSET DIGITALIZATION AGENCY LTD** (Secretary) — https://whiteintel.dev/entity/8ab6ebfe-de8b-59d8-9145-eaa00887f9aa
- **MTCS LTD** (Secretary) — https://whiteintel.dev/entity/bf39bfe0-e9db-51fb-b244-e9294a2e2f9c
- **MCC MARINE CONSULTING & CONSTRUCTING LTD** (Secretary) — https://whiteintel.dev/entity/f3ba47d1-47bb-5f8a-b25e-a99e33258465
- **VELENCE LIMITED** (Director) — https://whiteintel.dev/entity/c9447668-d241-5d78-af27-d9282430a844
- **VELENCE LIMITED** (Secretary) — https://whiteintel.dev/entity/c9447668-d241-5d78-af27-d9282430a844
- **MONICA GEORGIOU LTD** (Secretary) — https://whiteintel.dev/entity/91fa90c0-5689-58fb-960d-248b5db059d6
- **MONICA GEORGIOU LTD** (Director) — https://whiteintel.dev/entity/91fa90c0-5689-58fb-960d-248b5db059d6
- **STYLIC LIMITED** (Director) — https://whiteintel.dev/entity/de95f54f-a086-5f54-b8a4-5d508e917cf5
- **LLT LAB LOGISTICS TRADING LTD** (Secretary) — https://whiteintel.dev/entity/109a87e6-9546-5d8b-9f88-76d1507d8c82
- **AM LANDSCAPING LTD** (Secretary) — https://whiteintel.dev/entity/ad1aad21-8fdf-5f2f-a5cd-6174e3930fa7

…and **3** 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 **ΜΟΝΙΚΑ ΓΕΩΡΓΙΟΥ ΜΑΡΑΘΕΥΤΗ** — https://whiteintel.dev/entity/dd5f803f-80cc-55ca-80f5-d99105c73556 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΟΝΙΚΑ ΓΕΩΡΓΙΟΥ ΜΑΡΑΘΕΥΤΗ**. Human view: https://whiteintel.dev/entity/dd5f803f-80cc-55ca-80f5-d99105c73556 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd5f803f-80cc-55ca-80f5-d99105c73556._

_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"._