---
title: "Argyrou Vasiliki — Ownership Dossier"
canonical: https://whiteintel.dev/entity/277fb9c2-354c-5d8a-8fe7-db3309657c1a
json: https://whiteintel.dev/api/public/dossier/277fb9c2-354c-5d8a-8fe7-db3309657c1a
identifier: icij:icijol-21029
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Argyrou Vasiliki

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21029`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/277fb9c2-354c-5d8a-8fe7-db3309657c1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/277fb9c2-354c-5d8a-8fe7-db3309657c1a  

## Ownership & control

### Holdings / subsidiaries

- **Pallada Limited** (director of) — https://whiteintel.dev/entity/273dbe54-da6d-5feb-bd44-fd65845fe353
- **ARGOLISIS INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/4f8caeab-5f2f-57e4-99ac-1578c4edc722
- **ARGOLISIS INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/4f8caeab-5f2f-57e4-99ac-1578c4edc722
- **ARGOLISIS INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/4f8caeab-5f2f-57e4-99ac-1578c4edc722
- **TRIGGS ASSETS LIMITED** (director of) — https://whiteintel.dev/entity/bf58abfe-f25f-58a6-9ab3-bdc6d249f844
- **TRIGGS ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf58abfe-f25f-58a6-9ab3-bdc6d249f844
- **MAILEY INTERVEST LIMITED** (director of) — https://whiteintel.dev/entity/25927b02-0566-545d-82c9-17ebeb002abd
- **MAILEY INTERVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/25927b02-0566-545d-82c9-17ebeb002abd
- **MALCOVE LIMITED** (director of) — https://whiteintel.dev/entity/7b047863-133d-5825-898b-66a92482310d
- **CAVION LIMITED** (director of) — https://whiteintel.dev/entity/40290e27-15d4-5755-8f77-06a7337bfa71
- **Able Commerce Corporation** (director of) — https://whiteintel.dev/entity/e79f5c85-f3e5-5ab9-9854-7f132451be8f
- **Intway World Corporation** (director of) — https://whiteintel.dev/entity/489b8246-677c-562b-b4f7-8fd608f9d090

…and **34** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21029

## 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 **Argyrou Vasiliki** — https://whiteintel.dev/entity/277fb9c2-354c-5d8a-8fe7-db3309657c1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Argyrou Vasiliki**. Human view: https://whiteintel.dev/entity/277fb9c2-354c-5d8a-8fe7-db3309657c1a · Structured JSON: https://whiteintel.dev/api/public/dossier/277fb9c2-354c-5d8a-8fe7-db3309657c1a._

_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"._