---
title: "ΜΑΡΩ Κ. ΜΟΥΝΤΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcaa7992-f4db-5b4a-9cd8-1be23fd63446
json: https://whiteintel.dev/api/public/dossier/fcaa7992-f4db-5b4a-9cd8-1be23fd63446
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΩ Κ. ΜΟΥΝΤΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fcaa7992-f4db-5b4a-9cd8-1be23fd63446  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcaa7992-f4db-5b4a-9cd8-1be23fd63446  

## Ownership & control

### Holdings / subsidiaries

- **EUROPEAN COMMODITIES TRADING (UK) LIMITED** (Owner) — https://whiteintel.dev/entity/71ee767d-99a9-57ee-bab3-1fab1544d8ba

## 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 **ΜΑΡΩ Κ. ΜΟΥΝΤΗ** — https://whiteintel.dev/entity/fcaa7992-f4db-5b4a-9cd8-1be23fd63446 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΩ Κ. ΜΟΥΝΤΗ**. Human view: https://whiteintel.dev/entity/fcaa7992-f4db-5b4a-9cd8-1be23fd63446 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcaa7992-f4db-5b4a-9cd8-1be23fd63446._

_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"._