---
title: "PHILIPPOS PHILIPPOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/326c2b9b-cd07-5f4c-8934-0f6f2e726248
json: https://whiteintel.dev/api/public/dossier/326c2b9b-cd07-5f4c-8934-0f6f2e726248
identifier: icij:icijol-56002183
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIPPOS PHILIPPOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56002183`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/326c2b9b-cd07-5f4c-8934-0f6f2e726248  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/326c2b9b-cd07-5f4c-8934-0f6f2e726248  

## Ownership & control

### Holdings / subsidiaries

- **MERCHANDISE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/a900ef0d-ba23-5603-90f2-a60d98f192f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002183

## 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 **PHILIPPOS PHILIPPOU** — https://whiteintel.dev/entity/326c2b9b-cd07-5f4c-8934-0f6f2e726248 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIPPOS PHILIPPOU**. Human view: https://whiteintel.dev/entity/326c2b9b-cd07-5f4c-8934-0f6f2e726248 · Structured JSON: https://whiteintel.dev/api/public/dossier/326c2b9b-cd07-5f4c-8934-0f6f2e726248._

_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"._