---
title: "ΜΑΡΙΟΣ ΝΑΖΙΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa461633-9ea8-5392-85ef-65fd2b5774fe
json: https://whiteintel.dev/api/public/dossier/fa461633-9ea8-5392-85ef-65fd2b5774fe
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ ΝΑΖΙΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fa461633-9ea8-5392-85ef-65fd2b5774fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa461633-9ea8-5392-85ef-65fd2b5774fe  

## Ownership & control

### Holdings / subsidiaries

- **SHINE TRADES (CY) LTD** (Director) — https://whiteintel.dev/entity/7a9d08d0-f852-5a91-8e26-28703c36f3ff
- **JUSTMARKETS LTD** (Director) — https://whiteintel.dev/entity/f9b522fa-3260-59f4-9895-0ef50358c236
- **SEK P.F. PROPERTIES (CY) LIMITED** (Secretary) — https://whiteintel.dev/entity/c2aa577c-96ca-54d5-aa46-4417372b82f1
- **NICAL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/239d0f99-fc7d-5847-af54-ca9117b7d8e5
- **NICAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/239d0f99-fc7d-5847-af54-ca9117b7d8e5
- **MAGINEX LTD** (Secretary) — https://whiteintel.dev/entity/db5801f4-adb0-504e-aa9d-04fe3136a944
- **MAGINEX LTD** (Director) — https://whiteintel.dev/entity/db5801f4-adb0-504e-aa9d-04fe3136a944
- **ELIDESSA LIMITED** (Secretary) — https://whiteintel.dev/entity/06e94354-5ad5-5adc-8e4a-ee74c72d071d
- **ELIDESSA LIMITED** (Director) — https://whiteintel.dev/entity/06e94354-5ad5-5adc-8e4a-ee74c72d071d

## 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 **ΜΑΡΙΟΣ ΝΑΖΙΡΗΣ** — https://whiteintel.dev/entity/fa461633-9ea8-5392-85ef-65fd2b5774fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΝΑΖΙΡΗΣ**. Human view: https://whiteintel.dev/entity/fa461633-9ea8-5392-85ef-65fd2b5774fe · Structured JSON: https://whiteintel.dev/api/public/dossier/fa461633-9ea8-5392-85ef-65fd2b5774fe._

_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"._