---
title: "MARIOS ORPHANOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/581e4f16-0fa4-5bb6-88c4-9fc28d04e442
json: https://whiteintel.dev/api/public/dossier/581e4f16-0fa4-5bb6-88c4-9fc28d04e442
identifier: icij:icijol-56096339
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIOS ORPHANOS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56096339`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/581e4f16-0fa4-5bb6-88c4-9fc28d04e442  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/581e4f16-0fa4-5bb6-88c4-9fc28d04e442  

## Ownership & control

### Holdings / subsidiaries

- **FESTIVAL SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/310d2ac9-6a55-54c7-ad57-a1efed5302d0
- **FESTIVAL SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/310d2ac9-6a55-54c7-ad57-a1efed5302d0
- **CHKALOV SHIPPING LTD** (director of) — https://whiteintel.dev/entity/a5156290-2dbd-5f97-85b2-ac024ebb15d8
- **CHKALOV SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/a5156290-2dbd-5f97-85b2-ac024ebb15d8
- **NESTERENKO SHIPPING LTD.** (director of) — https://whiteintel.dev/entity/55f489ae-a843-5d20-a16b-6075ee55e13b
- **NESTERENKO SHIPPING LTD.** (legal representative of) — https://whiteintel.dev/entity/55f489ae-a843-5d20-a16b-6075ee55e13b
- **TITOV SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/078e8e5b-0e52-581f-9a2f-ee3bd6df0e80
- **TITOV SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/078e8e5b-0e52-581f-9a2f-ee3bd6df0e80
- **VERESHCHAGIN SHIPPING LTD** (director of) — https://whiteintel.dev/entity/40d48f56-91e6-588c-b155-7d02c337f778
- **VERESHCHAGIN SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/40d48f56-91e6-588c-b155-7d02c337f778
- **KOKKINAKI SHIPPING LTD** (director of) — https://whiteintel.dev/entity/6224a741-4ee2-541f-bdb9-8099fc54abd5
- **KOKKINAKI SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/6224a741-4ee2-541f-bdb9-8099fc54abd5

…and **2** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096339

## 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 ORPHANOS** — https://whiteintel.dev/entity/581e4f16-0fa4-5bb6-88c4-9fc28d04e442 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIOS ORPHANOS**. Human view: https://whiteintel.dev/entity/581e4f16-0fa4-5bb6-88c4-9fc28d04e442 · Structured JSON: https://whiteintel.dev/api/public/dossier/581e4f16-0fa4-5bb6-88c4-9fc28d04e442._

_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"._