---
title: "Xenia Xenofontos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fdc159a-e977-54fa-a09a-3c798a307d3f
json: https://whiteintel.dev/api/public/dossier/2fdc159a-e977-54fa-a09a-3c798a307d3f
identifier: icij:icijol-13008170
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Xenia Xenofontos

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-13008170`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fdc159a-e977-54fa-a09a-3c798a307d3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fdc159a-e977-54fa-a09a-3c798a307d3f  

## Ownership & control

### Holdings / subsidiaries

- **PAPE INVEST LIMITED** (beneficiary of) — https://whiteintel.dev/entity/433eaed4-91de-5c22-bd11-761eb39ed56a
- **HAGGIS TRADING INC.** (beneficiary of) — https://whiteintel.dev/entity/8c686d14-e37e-53ff-90c7-a76fbb6d1f49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13008170

## 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 **Xenia Xenofontos** — https://whiteintel.dev/entity/2fdc159a-e977-54fa-a09a-3c798a307d3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xenia Xenofontos**. Human view: https://whiteintel.dev/entity/2fdc159a-e977-54fa-a09a-3c798a307d3f · Structured JSON: https://whiteintel.dev/api/public/dossier/2fdc159a-e977-54fa-a09a-3c798a307d3f._

_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"._