---
title: "ΜΑΡΙΑ ΤΣΑΓΓΑΡΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0bc633c-d0fb-5f82-9d45-742ff6994b67
json: https://whiteintel.dev/api/public/dossier/f0bc633c-d0fb-5f82-9d45-742ff6994b67
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΤΣΑΓΓΑΡΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f0bc633c-d0fb-5f82-9d45-742ff6994b67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0bc633c-d0fb-5f82-9d45-742ff6994b67  

## Ownership & control

### Holdings / subsidiaries

- **VENERDI** (Owner) — https://whiteintel.dev/entity/a3a2f42f-12f2-574d-9020-67177af3bb72
- **VENERDI LTD** (Director) — https://whiteintel.dev/entity/0e083f95-578d-54d4-b0f7-9126a195bda0
- **FASIS DEVELOPMENTS LTD** (Secretary) — https://whiteintel.dev/entity/fc7bd1c3-d731-55d6-894d-888e7e528c24
- **FASIS DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/fc7bd1c3-d731-55d6-894d-888e7e528c24
- **KLOSA DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/a6881cd3-d30a-59d3-a6ae-0aac06a253f6
- **SISYPHUS MARKETING & ADVERTISING LIMITED** (Director) — https://whiteintel.dev/entity/034805de-63cf-59b5-b04c-e18720414cad
- **A. TSAGARIS TEHNODOMIKI LTD** (Secretary) — https://whiteintel.dev/entity/f3c5eed5-ef5d-5697-a950-4c5e4f1f7191
- **A. TSAGARIS TEHNODOMIKI LTD** (Director) — https://whiteintel.dev/entity/f3c5eed5-ef5d-5697-a950-4c5e4f1f7191
- **KETHERIN ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/eba33960-cd89-5c76-b4fb-1d99614e0dac
- **Α. ΤΣΑΓΚΑΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/95fab452-5703-59d3-a2c2-6f199b53ca41
- **Α. ΤΣΑΓΚΑΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔ** (Director) — https://whiteintel.dev/entity/95fab452-5703-59d3-a2c2-6f199b53ca41
- **MARIA TSANGARI DELC** (Secretary) — https://whiteintel.dev/entity/9359ed39-49e9-529d-a09f-f697a7bc760e

…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 **ΜΑΡΙΑ ΤΣΑΓΓΑΡΗ** — https://whiteintel.dev/entity/f0bc633c-d0fb-5f82-9d45-742ff6994b67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΤΣΑΓΓΑΡΗ**. Human view: https://whiteintel.dev/entity/f0bc633c-d0fb-5f82-9d45-742ff6994b67 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0bc633c-d0fb-5f82-9d45-742ff6994b67._

_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"._