---
title: "GEORGIOS GEORGIOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07a2e0b0-d0a0-5348-bf50-c2d1e512a2e6
json: https://whiteintel.dev/api/public/dossier/07a2e0b0-d0a0-5348-bf50-c2d1e512a2e6
identifier: icij:icijol-56091786
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGIOS GEORGIOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091786`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07a2e0b0-d0a0-5348-bf50-c2d1e512a2e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07a2e0b0-d0a0-5348-bf50-c2d1e512a2e6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Georgios Georgiou** — ICIJ Offshore Leaks · `icij:icijol-12045231` — https://whiteintel.dev/entity/6c982aec-9a0f-5133-8370-3497aaf6ddc5
- **Georgios Georgiou** — ICIJ Offshore Leaks · `icij:icijol-12112311` — https://whiteintel.dev/entity/0ae0160c-8261-5a09-a36e-2931e1d7b2d0
- **GEORGIOS GEORGIOU** — ICIJ Offshore Leaks · `icij:icijol-56091810` — https://whiteintel.dev/entity/08689236-6c07-55b9-95ff-0ea79148a528
- **GEORGIOS GEORGIOU** — ICIJ Offshore Leaks · `icij:icijol-240054270` — https://whiteintel.dev/entity/ed1deaeb-68b1-5844-8050-99efc609b5ba
- **GEORGIOS GEORGIOU** — ICIJ Offshore Leaks · `icij:icijol-240100147` — https://whiteintel.dev/entity/21904275-98b3-50c6-8e7b-a4a4df7d4311
- **Georgios Georgiou** — OpenOwnership · `oo-person:GB-COH-PER-10655258-PlMbcGH2XRsaJkN1H88NqSp7vko` — https://whiteintel.dev/entity/2231a9a3-c71a-5389-9073-834f39e0d25a
- **Georgios Georgiou** — opensanctions_pep · `—` — https://whiteintel.dev/entity/32fe541e-0047-42ae-985a-2823071f03d9
- **Georgios Georgiou** — OpenOwnership · `oo-person:GB-COH-PER-13064752-Iwq94dcufOrk2-U8m-PCbI2xD3Q` — https://whiteintel.dev/entity/3b3c4a73-5009-50ff-90ff-5d619e6a8a41
- **GEORGIOS GEORGIOU** — ICIJ Offshore Leaks · `icij:icijol-12101076` — https://whiteintel.dev/entity/58e62eea-5350-5184-bbb7-93c4877a45b1
- **Georgios Georgiou** — wikidata_pep · `wd:Q64784763` — https://whiteintel.dev/entity/e9fc0c3b-7372-5a6b-ad16-22342d08e6d7

## Ownership & control

### Holdings / subsidiaries

- **PrivePay Holdings Limited** (director of) — https://whiteintel.dev/entity/03056e85-0742-5ba6-8a5a-febdbd8b1950
- **PrivePay Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/03056e85-0742-5ba6-8a5a-febdbd8b1950
- **PrivePay Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/03056e85-0742-5ba6-8a5a-febdbd8b1950

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091786

## 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 **GEORGIOS GEORGIOU** — https://whiteintel.dev/entity/07a2e0b0-d0a0-5348-bf50-c2d1e512a2e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGIOS GEORGIOU**. Human view: https://whiteintel.dev/entity/07a2e0b0-d0a0-5348-bf50-c2d1e512a2e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/07a2e0b0-d0a0-5348-bf50-c2d1e512a2e6._

_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"._