---
title: "MARIA VASILEIOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ced66ee-a79d-5e08-bfa0-1e73be6c40a4
json: https://whiteintel.dev/api/public/dossier/5ced66ee-a79d-5e08-bfa0-1e73be6c40a4
identifier: icij:icijol-12161376
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA VASILEIOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12161376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ced66ee-a79d-5e08-bfa0-1e73be6c40a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ced66ee-a79d-5e08-bfa0-1e73be6c40a4  

## Ownership & control

### Holdings / subsidiaries

- **BIGON ENTERPRISES CORP.** (shareholder of) — https://whiteintel.dev/entity/a0638563-b44f-5977-ba63-f721e88913c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12161376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA VASILEIOU**. Human view: https://whiteintel.dev/entity/5ced66ee-a79d-5e08-bfa0-1e73be6c40a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ced66ee-a79d-5e08-bfa0-1e73be6c40a4._

_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"._