---
title: "ΜΑΡΙΑ ΒΑΡΕΛΛΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de630a2f-c41c-5e8d-898e-618a784640da
json: https://whiteintel.dev/api/public/dossier/de630a2f-c41c-5e8d-898e-618a784640da
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΒΑΡΕΛΛΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/de630a2f-c41c-5e8d-898e-618a784640da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de630a2f-c41c-5e8d-898e-618a784640da  

## Ownership & control

### Holdings / subsidiaries

- **G. VARELLAS MANUFACTURERS LIMITED** (Secretary) — https://whiteintel.dev/entity/f174828d-1975-522a-82e3-333c06cfe45e
- **G. VARELLAS MANUFACTURERS LIMITED** (Director) — https://whiteintel.dev/entity/f174828d-1975-522a-82e3-333c06cfe45e
- **F. & M. POOL-TECH SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/fa451184-8a64-50bb-b9a8-4b4d236f716d
- **M.C.E. VARELLAS TRADING LTD** (Director) — https://whiteintel.dev/entity/983507e4-caea-5484-98fe-60818b2d9256

## 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 ΒΑΡΕΛΛΑ** — https://whiteintel.dev/entity/de630a2f-c41c-5e8d-898e-618a784640da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΒΑΡΕΛΛΑ**. Human view: https://whiteintel.dev/entity/de630a2f-c41c-5e8d-898e-618a784640da · Structured JSON: https://whiteintel.dev/api/public/dossier/de630a2f-c41c-5e8d-898e-618a784640da._

_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"._