---
title: "ΚΛΕΑ ΚΑΤΣΙΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5688a85d-e3da-503e-bfbc-8c5dff91b253
json: https://whiteintel.dev/api/public/dossier/5688a85d-e3da-503e-bfbc-8c5dff91b253
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΛΕΑ ΚΑΤΣΙΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5688a85d-e3da-503e-bfbc-8c5dff91b253  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5688a85d-e3da-503e-bfbc-8c5dff91b253  

## Ownership & control

### Holdings / subsidiaries

- **IMMS (I.R.A.Q. MERCANTILE MARITIME SERVICES)** (Owner) — https://whiteintel.dev/entity/0325fd3f-2d56-5a87-a7a6-aa5ddd7dbc0e
- **HUMBOLDT SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/00e609bd-06ac-5df4-a44c-1f846dbd56a6
- **ROMANKA MARITIME COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/dcfa2fe9-f804-5237-ad75-bfe7144dfd97
- **VALVERDE SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/ba70a73e-cd71-57f6-97db-8170dcb27c0b
- **NIRMALA SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/3456cc39-7eb5-5b68-a8af-312800268f4d
- **ICENOVA SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/5912e0ee-c04f-502c-8251-27ce147cdf1d
- **URMARE NAVIGATION COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/c009179b-c748-5f45-a967-edac5216a9f2
- **ADLER SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/5839e082-077b-5848-8f3b-2a1778f91239
- **AFRICAN EVERGREEN SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/d7b7ab05-aff2-5e8d-bc69-75b81909ff27
- **CARTA SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/afdd4634-756b-5d3e-af4f-f6a26f24f8c3
- **PERILOJA SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/57c1c965-c0c5-5e66-adb8-0582e243c8e0
- **LARGO SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/f52ae346-14b5-5087-852d-375068bdfeb6

…and **52** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ΚΛΕΑ ΚΑΤΣΙΗ** — https://whiteintel.dev/entity/5688a85d-e3da-503e-bfbc-8c5dff91b253 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΛΕΑ ΚΑΤΣΙΗ**. Human view: https://whiteintel.dev/entity/5688a85d-e3da-503e-bfbc-8c5dff91b253 · Structured JSON: https://whiteintel.dev/api/public/dossier/5688a85d-e3da-503e-bfbc-8c5dff91b253._

_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"._