---
title: "Marios Hajiroussos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09222100-b4ce-5cb5-8fbb-56689a969482
json: https://whiteintel.dev/api/public/dossier/09222100-b4ce-5cb5-8fbb-56689a969482
identifier: icij:icijol-12221274
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marios Hajiroussos

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12221274`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09222100-b4ce-5cb5-8fbb-56689a969482  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09222100-b4ce-5cb5-8fbb-56689a969482  

## Ownership & control

### Holdings / subsidiaries

- **MONUMENT ESTATE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/192332e2-7cd5-5762-ac8e-edbd100ecea2
- **MOLETTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2429127-a0fa-5de2-9903-98dcf4546318
- **GARVERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa5099a7-d1fe-578c-b5df-0d6dc1a00208

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12221274

## 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 **Marios Hajiroussos** — https://whiteintel.dev/entity/09222100-b4ce-5cb5-8fbb-56689a969482 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marios Hajiroussos**. Human view: https://whiteintel.dev/entity/09222100-b4ce-5cb5-8fbb-56689a969482 · Structured JSON: https://whiteintel.dev/api/public/dossier/09222100-b4ce-5cb5-8fbb-56689a969482._

_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"._