---
title: "Mrs. Eleni Papapavlou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3141ad11-d1f3-5d85-b2e8-e3790faa250c
json: https://whiteintel.dev/api/public/dossier/3141ad11-d1f3-5d85-b2e8-e3790faa250c
identifier: icij:icijol-20319
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mrs. Eleni Papapavlou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3141ad11-d1f3-5d85-b2e8-e3790faa250c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3141ad11-d1f3-5d85-b2e8-e3790faa250c  

## Ownership & control

### Holdings / subsidiaries

- **Rechar Trading Inc.** (director of) — https://whiteintel.dev/entity/e2eac2e2-b50a-5151-9e14-c79730eccaa9
- **Claydon Marketing Limited** (director of) — https://whiteintel.dev/entity/f5363ca3-202b-58ff-8639-b9d302a88a8a
- **Claydon Marketing Limited** (shareholder of) — https://whiteintel.dev/entity/f5363ca3-202b-58ff-8639-b9d302a88a8a
- **Derim Ltd.** (director of) — https://whiteintel.dev/entity/a20964b2-38a8-5f6e-aa27-7040681c2938

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20319

## 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 **Mrs. Eleni Papapavlou** — https://whiteintel.dev/entity/3141ad11-d1f3-5d85-b2e8-e3790faa250c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mrs. Eleni Papapavlou**. Human view: https://whiteintel.dev/entity/3141ad11-d1f3-5d85-b2e8-e3790faa250c · Structured JSON: https://whiteintel.dev/api/public/dossier/3141ad11-d1f3-5d85-b2e8-e3790faa250c._

_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"._