---
title: "ΙΩΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f333c3b2-3365-5e5d-b64f-c44095c27e82
json: https://whiteintel.dev/api/public/dossier/f333c3b2-3365-5e5d-b64f-c44095c27e82
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f333c3b2-3365-5e5d-b64f-c44095c27e82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f333c3b2-3365-5e5d-b64f-c44095c27e82  

## Ownership & control

### Holdings / subsidiaries

- **BSWEET LIMITED** (Director) — https://whiteintel.dev/entity/e05c77f0-aedc-5ad0-99cd-b7361d396840
- **CUPS AND CONES LIMITED** (Secretary) — https://whiteintel.dev/entity/2dfe3a85-1ce0-5fab-abfe-0e02adbcd72e
- **CUPS AND CONES LIMITED** (Director) — https://whiteintel.dev/entity/2dfe3a85-1ce0-5fab-abfe-0e02adbcd72e
- **CLARITY AFRICA LIMITED** (Secretary) — https://whiteintel.dev/entity/16d55b3d-4b79-5d03-856d-7f6f68671a8e
- **CLARITY AFRICA LIMITED** (Director) — https://whiteintel.dev/entity/16d55b3d-4b79-5d03-856d-7f6f68671a8e
- **PPES INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/612290d8-f46c-55d3-b7b9-9fdeefbbe72d
- **COREINETO LIMITED** (Secretary) — https://whiteintel.dev/entity/98eb3538-6c54-55ef-855a-f7049f23006c
- **INDEQUITY LIMITED** (Secretary) — https://whiteintel.dev/entity/66bac717-e21e-5f65-92f1-3cf7bfdfab6c
- **ICE DIAMOND TRUSTEES LIMITED** (Secretary) — https://whiteintel.dev/entity/d996b5b1-38d2-515f-b1dd-9c552130db30
- **ICEBERG ANALYTICS LIMITED** (Secretary) — https://whiteintel.dev/entity/d13a35c3-093a-5e1d-89f8-3b87c2a5379e
- **SCANA TRUSTEES LIMITED** (Secretary) — https://whiteintel.dev/entity/b18b544f-eae2-503a-9adf-144e2ce0c207
- **SCANA TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/b18b544f-eae2-503a-9adf-144e2ce0c207

## 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 **ΙΩΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ** — https://whiteintel.dev/entity/f333c3b2-3365-5e5d-b64f-c44095c27e82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ**. Human view: https://whiteintel.dev/entity/f333c3b2-3365-5e5d-b64f-c44095c27e82 · Structured JSON: https://whiteintel.dev/api/public/dossier/f333c3b2-3365-5e5d-b64f-c44095c27e82._

_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"._