---
title: "Elodie Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d12d231-893a-50ac-88cb-435fe63b5fc6
json: https://whiteintel.dev/api/public/dossier/2d12d231-893a-50ac-88cb-435fe63b5fc6
identifier: icij:icijol-10140174
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Elodie Holdings Limited

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10140174`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d12d231-893a-50ac-88cb-435fe63b5fc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d12d231-893a-50ac-88cb-435fe63b5fc6  

## Ownership & control

### Owners / controllers

- **CONSTANTINOS NEOPHYTOU** (shareholder of) — https://whiteintel.dev/entity/8b97bc6d-fb94-5dfc-88e3-7fe3cea9e852
- **MARIANNA PANTELIDOU NEOFYTOU** (shareholder of) — https://whiteintel.dev/entity/3b4bf058-6863-51c4-860b-80f7fcedcc6d
- **DEMETRIOS HARRIS DEMETRIADES** (shareholder of) — https://whiteintel.dev/entity/4e0907d9-a1cc-5366-a836-d7d943f9e2a2
- **EVGENIA CHRISTODOULOU** (shareholder of) — https://whiteintel.dev/entity/f0f06f17-6968-5afb-956d-0c41ddf97a8f
- **ATHNID LIMITED** (shareholder of) — https://whiteintel.dev/entity/2512c6fe-33af-55c6-9ac5-1ded4ee7989c
- **TREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f7ec952-eec5-5791-b333-b56d93318872

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10140174

## 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 **Elodie Holdings Limited** — https://whiteintel.dev/entity/2d12d231-893a-50ac-88cb-435fe63b5fc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elodie Holdings Limited**. Human view: https://whiteintel.dev/entity/2d12d231-893a-50ac-88cb-435fe63b5fc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d12d231-893a-50ac-88cb-435fe63b5fc6._

_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"._