---
title: "MARIO KOSHIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe71a53d-5f20-5b5d-b253-fd32dabb06ba
json: https://whiteintel.dev/api/public/dossier/fe71a53d-5f20-5b5d-b253-fd32dabb06ba
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARIO KOSHIAS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fe71a53d-5f20-5b5d-b253-fd32dabb06ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe71a53d-5f20-5b5d-b253-fd32dabb06ba  

## Ownership & control

### Holdings / subsidiaries

- **7 OPERATIONS LTD** (Director) — https://whiteintel.dev/entity/44352fe0-38db-5e34-9275-3c9ec8e1fe1b
- **3AX LIMITED** (Secretary) — https://whiteintel.dev/entity/4a75b2b4-78e3-516b-bed8-b50e6bad43c9

## 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 **MARIO KOSHIAS** — https://whiteintel.dev/entity/fe71a53d-5f20-5b5d-b253-fd32dabb06ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO KOSHIAS**. Human view: https://whiteintel.dev/entity/fe71a53d-5f20-5b5d-b253-fd32dabb06ba · Structured JSON: https://whiteintel.dev/api/public/dossier/fe71a53d-5f20-5b5d-b253-fd32dabb06ba._

_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"._