---
title: "Marina Papounidou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19c18890-e911-58a2-9120-cce43ca11ae2
json: https://whiteintel.dev/api/public/dossier/19c18890-e911-58a2-9120-cce43ca11ae2
identifier: icij:icijol-20037
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marina Papounidou

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-20037`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19c18890-e911-58a2-9120-cce43ca11ae2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19c18890-e911-58a2-9120-cce43ca11ae2  

## Ownership & control

### Holdings / subsidiaries

- **Spallington Ltd.** (director of) — https://whiteintel.dev/entity/cef9790a-9ffd-5387-bf0c-fb232ca783c1
- **Spallington Ltd.** (shareholder of) — https://whiteintel.dev/entity/cef9790a-9ffd-5387-bf0c-fb232ca783c1
- **Ashton & Circle Ltd.** (director of) — https://whiteintel.dev/entity/b6366d45-9498-5551-93c4-0c53ed766d18
- **Ashton & Circle Ltd.** (shareholder of) — https://whiteintel.dev/entity/b6366d45-9498-5551-93c4-0c53ed766d18
- **Seffron Ltd.** (shareholder of) — https://whiteintel.dev/entity/d783a2ac-4cd6-5e51-bd00-dd5034b82870

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marina Papounidou**. Human view: https://whiteintel.dev/entity/19c18890-e911-58a2-9120-cce43ca11ae2 · Structured JSON: https://whiteintel.dev/api/public/dossier/19c18890-e911-58a2-9120-cce43ca11ae2._

_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"._