Who owns Mr Marios Passaris?

No ownership or control links for Mr Marios Passaris are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Marios Passaris's risk level?

WhiteIntel flags Mr Marios Passaris as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Marios Passaris appear across sources?

Mr Marios Passaris is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Marios Passaris

Name: Mr Marios Passaris — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Marios Passaris, Person, GR

Low

PersonGR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GR

Low

Risk

Mr Marios Passaris controls or directs 1 company (GR).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Marios Passaris
- NIMA PROJECT LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NIMA PROJECT LTD

Mr Nikolaos Letsiosbeneficial owner
Mr Riol Malajbeneficial owner
Mr Riol Malajbeneficial owner
Mr Marios Passarisbeneficial owner
Mr Nikolaos Letsiosbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Marios Passaris. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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