---
title: "Maria Zarkos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3590c6ae-d4ca-5b44-bfef-04961cbcced2
json: https://whiteintel.dev/api/public/dossier/3590c6ae-d4ca-5b44-bfef-04961cbcced2
identifier: icij:icijol-20285
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maria Zarkos

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20285`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3590c6ae-d4ca-5b44-bfef-04961cbcced2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3590c6ae-d4ca-5b44-bfef-04961cbcced2  

## Ownership & control

### Holdings / subsidiaries

- **Maie Limited** (director of) — https://whiteintel.dev/entity/69276162-1ff4-5368-b72a-1d5ad784d3b1
- **Pelagial Limited** (director of) — https://whiteintel.dev/entity/8c481515-98f3-5caf-9d05-eee4960776e9
- **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
- **REMCO TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/ad49d69f-1609-5945-8db4-8f304c9eb420
- **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
- **MOONLIGHT TRADING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b843b0f5-ecfc-5fdc-98c8-d6f4dc607f9f
- **ABSOLUTE PARADISE LIMITED** (director of) — https://whiteintel.dev/entity/54a586f9-79f7-5cd5-8bed-3cebc9a11fb1
- **Kouka Trading Limited** (director of) — https://whiteintel.dev/entity/0d87b83c-e66d-5985-b8c7-0148ad99a9d0
- **Clareday Ventures Incorporated** (director of) — https://whiteintel.dev/entity/8919b6b7-e25a-5721-a29a-09cd5d6c88a6
- **Leicester Venture Holdings Ltd.** (director of) — https://whiteintel.dev/entity/6b14d118-78bb-586b-a4a4-d45e51602c40
- **Doshier Corporation** (director of) — https://whiteintel.dev/entity/8560dc00-954f-55f0-a32a-d6acd6040f5e
- **MONTOLLA INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/37e0949c-c7a0-537f-a9c4-625c0fed8307
- **WELTON HOLDINGS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/96c142d1-e198-5ecd-8074-424c95552020
- **MOSCADA MANAGEMENT INC.** (director of) — https://whiteintel.dev/entity/852cd117-caeb-5237-891a-2c9a67c4b29b
- **HOPHIL NOMINEES (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/0b4d9230-f35f-5d21-aec7-117ac8cbaf9d
- **Intercontinental Premier Ltd.** (director of) — https://whiteintel.dev/entity/c4b79983-a6bf-52e2-b000-d62e210f4b1f
- **Hawksnest Enterprises Limited** (director of) — https://whiteintel.dev/entity/2041a918-13bc-52aa-a7df-6a74eff66dbe
- **Paramia Limited** (director of) — https://whiteintel.dev/entity/4788a0f1-6345-5ada-a7d4-306d4b80dfad
- **Interstock Corp. Limited** (director of) — https://whiteintel.dev/entity/cf716cb5-6a04-500c-a34e-0847d765a13f
- **Uniglory Financial Ltd.** (director of) — https://whiteintel.dev/entity/3c081fae-fcd6-5b33-8f71-ddde3565a31f
- **TARTARUS TRADING LTD.** (director of) — https://whiteintel.dev/entity/403dd250-52e6-5d37-9ad5-6f693a6e5b4f
- **GI CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/94bad734-347e-50ca-a203-78bfab7cd404
- **Pinsbury Limited** (director of) — https://whiteintel.dev/entity/9242d416-6a6b-589f-a574-59a2c5837459
- **Branchview Limited** (director of) — https://whiteintel.dev/entity/dc294ffd-0540-50f6-b556-89779d6ec5cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Zarkos**. Human view: https://whiteintel.dev/entity/3590c6ae-d4ca-5b44-bfef-04961cbcced2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3590c6ae-d4ca-5b44-bfef-04961cbcced2._

_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"._