---
title: "STARWOOD SERVICES S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b2f60f0-ee78-52fa-8dc2-d9af89a0fad4
json: https://whiteintel.dev/api/public/dossier/4b2f60f0-ee78-52fa-8dc2-d9af89a0fad4
identifier: icij:icijol-240501208
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STARWOOD SERVICES S.A

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240501208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4b2f60f0-ee78-52fa-8dc2-d9af89a0fad4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b2f60f0-ee78-52fa-8dc2-d9af89a0fad4  

## Ownership & control

### Owners / controllers

- **Petr Dmitriev** (beneficial owner of) — https://whiteintel.dev/entity/1abfeb8e-a4aa-556f-9fe1-047b918988f2
- **Andreas Thomas Moustras** (director of) — https://whiteintel.dev/entity/b9034ac7-dc40-52f1-a823-061ccdb629db
- **Maria Christofidou** (director of) — https://whiteintel.dev/entity/8cf1019d-1e17-5f07-977a-e13df622693d
- **Michalis Constantinides** (director of) — https://whiteintel.dev/entity/75ae007e-8b77-57de-b017-75fea86f1c46
- **Harris Worldwide Ltd** (shareholder of) — https://whiteintel.dev/entity/694f6ece-56a2-59ab-b9da-d28f45a69321

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240501208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STARWOOD SERVICES S.A**. Human view: https://whiteintel.dev/entity/4b2f60f0-ee78-52fa-8dc2-d9af89a0fad4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b2f60f0-ee78-52fa-8dc2-d9af89a0fad4._

_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"._