---
title: "GEORGIOS GEORGIOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08689236-6c07-55b9-95ff-0ea79148a528
json: https://whiteintel.dev/api/public/dossier/08689236-6c07-55b9-95ff-0ea79148a528
identifier: icij:icijol-56091810
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGIOS GEORGIOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091810`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08689236-6c07-55b9-95ff-0ea79148a528  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08689236-6c07-55b9-95ff-0ea79148a528  

## Ownership & control

### Holdings / subsidiaries

- **ARIKAN LIMITED** (director of) — https://whiteintel.dev/entity/5501f3d5-b7e3-553e-84e2-37b090a40b43
- **ARIKAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/5501f3d5-b7e3-553e-84e2-37b090a40b43
- **ARIKAN LIMITED** (secretary of) — https://whiteintel.dev/entity/5501f3d5-b7e3-553e-84e2-37b090a40b43
- **DORIAN LIMITED** (director of) — https://whiteintel.dev/entity/920dcc04-9407-59d6-8fc4-27a793fb1644
- **DORIAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/920dcc04-9407-59d6-8fc4-27a793fb1644
- **DORIAN LIMITED** (secretary of) — https://whiteintel.dev/entity/920dcc04-9407-59d6-8fc4-27a793fb1644
- **KALISTER LTD** (secretary of) — https://whiteintel.dev/entity/aca380e4-1192-56db-ab1e-487e61e1e620
- **GOLDMINE LIMITED** (director of) — https://whiteintel.dev/entity/48177fce-5616-5168-bd86-616a5b4c097f
- **GOLDMINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/48177fce-5616-5168-bd86-616a5b4c097f
- **GOLDMINE LIMITED** (secretary of) — https://whiteintel.dev/entity/48177fce-5616-5168-bd86-616a5b4c097f
- **SOFRAGI LIMITED** (director of) — https://whiteintel.dev/entity/a64db510-cffc-5af0-aa32-eddad62c931e
- **SOFRAGI LIMITED** (legal representative of) — https://whiteintel.dev/entity/a64db510-cffc-5af0-aa32-eddad62c931e
- **SOFRAGI LIMITED** (secretary of) — https://whiteintel.dev/entity/a64db510-cffc-5af0-aa32-eddad62c931e
- **KB HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/87bee02d-ae8c-5306-9f74-3b71fe56f02e
- **KB HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/87bee02d-ae8c-5306-9f74-3b71fe56f02e
- **ZRTX Holding Malta Limited** (secretary of) — https://whiteintel.dev/entity/4c49004d-0490-5277-906e-0e9787c85d90
- **WISAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c51f5fe1-538c-5e9a-97b9-9285bb7ba8d0
- **LUCKY PARROT ENTERTAINMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/243c5d16-b70c-53b6-b50a-82894d8be7ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091810

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGIOS GEORGIOU**. Human view: https://whiteintel.dev/entity/08689236-6c07-55b9-95ff-0ea79148a528 · Structured JSON: https://whiteintel.dev/api/public/dossier/08689236-6c07-55b9-95ff-0ea79148a528._

_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"._