---
title: "ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe1c83f1-23bc-51e1-875e-920a1d4d4da2
json: https://whiteintel.dev/api/public/dossier/fe1c83f1-23bc-51e1-875e-920a1d4d4da2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fe1c83f1-23bc-51e1-875e-920a1d4d4da2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe1c83f1-23bc-51e1-875e-920a1d4d4da2  

## Ownership & control

### Holdings / subsidiaries

- **TERAPH TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7420af42-4687-5ad0-8246-b6f212fa67f7
- **S.D.R. (FAR EAST) TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e90bc3a0-c521-5e97-98db-b24b32f08639
- **B.D. PROMED LIMITED** (Director) — https://whiteintel.dev/entity/a72e4e17-7de9-5930-bbe4-27eed4005985
- **NATARES ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/311a290b-524d-5fe6-94fe-e17411b91b5f
- **NATARES ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/311a290b-524d-5fe6-94fe-e17411b91b5f
- **PEJECO LIMITED** (Secretary) — https://whiteintel.dev/entity/5fd362b0-69e9-5413-8bf5-ab7091084c4e
- **PEJECO LIMITED** (Director) — https://whiteintel.dev/entity/5fd362b0-69e9-5413-8bf5-ab7091084c4e
- **ZAVLA LIMITED** (Secretary) — https://whiteintel.dev/entity/ae78d6d8-e8c1-59a6-a4a2-18f9a9f975f2
- **ZAVLA LIMITED** (Director) — https://whiteintel.dev/entity/ae78d6d8-e8c1-59a6-a4a2-18f9a9f975f2
- **EFS CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/696c5223-8a8a-51f9-af84-13fc2095c75f
- **ABILENIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7b5ee7d5-ed98-52b6-8fab-93337dda056c
- **CASRANCO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/bd2aee41-4408-5870-9064-deca45010ecf

…and **6** 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 ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ** — https://whiteintel.dev/entity/fe1c83f1-23bc-51e1-875e-920a1d4d4da2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥ**. Human view: https://whiteintel.dev/entity/fe1c83f1-23bc-51e1-875e-920a1d4d4da2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe1c83f1-23bc-51e1-875e-920a1d4d4da2._

_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"._