---
title: "Marios Tziortzis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/343a5498-9b1b-50db-9dcb-1802af3b5c07
json: https://whiteintel.dev/api/public/dossier/343a5498-9b1b-50db-9dcb-1802af3b5c07
identifier: icij:icijol-57942
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Marios Tziortzis

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-57942`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/343a5498-9b1b-50db-9dcb-1802af3b5c07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/343a5498-9b1b-50db-9dcb-1802af3b5c07  

## Ownership & control

### Holdings / subsidiaries

- **MR Trading Limited** (director of) — https://whiteintel.dev/entity/e7ef7546-f7a0-50b1-a085-35fedba135d9
- **VAM Partners Limited** (director of) — https://whiteintel.dev/entity/1f43fdf3-1d39-51e0-8062-264ddf4d6651
- **Newmat Limited** (director of) — https://whiteintel.dev/entity/461aae81-bbc6-5d28-9fa7-f23fe67dc6a0
- **Seloment Limited** (director of) — https://whiteintel.dev/entity/518a951d-ced3-5722-8f7b-f2eb2799d0a1
- **Unipol Limited** (director of) — https://whiteintel.dev/entity/1c15af60-1aac-5f97-90b0-0fb41d7025f9
- **Dra. Milovanovi Holdings Limited** (director of) — https://whiteintel.dev/entity/4c95be0a-ae4e-5d88-8e9b-7c94028df9ba
- **Finerax Limited** (director of) — https://whiteintel.dev/entity/ab68bd99-f464-5a10-b6c3-990eb906431e
- **Lafinex Limited** (director of) — https://whiteintel.dev/entity/c3b17ade-b512-5651-a06b-e621255e1324
- **FAYWOOD MANAGEMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/22a64c6e-6e31-5309-ab83-508e3b835211
- **TYNDALL INTERNATIONAL HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/d2a6fec7-6b0a-5bb0-adf7-c4e4fec4acb0
- **Minerva International Holdings Inc.** (director of) — https://whiteintel.dev/entity/562780dc-a052-56ba-a72a-3246b4154c9b
- **HOPHIL SERVICES (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/f50bdf10-8a75-5ae5-bfd5-adad68582653

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/57942

## 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 **Marios Tziortzis** — https://whiteintel.dev/entity/343a5498-9b1b-50db-9dcb-1802af3b5c07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marios Tziortzis**. Human view: https://whiteintel.dev/entity/343a5498-9b1b-50db-9dcb-1802af3b5c07 · Structured JSON: https://whiteintel.dev/api/public/dossier/343a5498-9b1b-50db-9dcb-1802af3b5c07._

_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"._