---
title: "Ms Maria Paraskevaidou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4c13e4e-bc0a-5c94-883c-ae4f0af64daa
json: https://whiteintel.dev/api/public/dossier/f4c13e4e-bc0a-5c94-883c-ae4f0af64daa
identifier: oo-person:GB-COH-PER-12143012-HLhnavGb6h80suSGoxTgU4YQJc8
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ms Maria Paraskevaidou

**Type:** Person  
**Jurisdiction:** CY  
**Identifier:** `oo-person:GB-COH-PER-12143012-HLhnavGb6h80suSGoxTgU4YQJc8`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4c13e4e-bc0a-5c94-883c-ae4f0af64daa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4c13e4e-bc0a-5c94-883c-ae4f0af64daa  

## Ownership & control

### Holdings / subsidiaries

- **EP GLOBAL HOLDINGS AND TREASURY (UK) LTD** (beneficial owner) — https://whiteintel.dev/entity/d2d397c1-ab0d-53fd-a68a-35efb140e07c

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Ms Maria Paraskevaidou** — https://whiteintel.dev/entity/f4c13e4e-bc0a-5c94-883c-ae4f0af64daa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ms Maria Paraskevaidou**. Human view: https://whiteintel.dev/entity/f4c13e4e-bc0a-5c94-883c-ae4f0af64daa · Structured JSON: https://whiteintel.dev/api/public/dossier/f4c13e4e-bc0a-5c94-883c-ae4f0af64daa._

_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"._