---
title: "BENIMON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/665a6742-ea08-5e2f-92c6-baaf579ee4c7
json: https://whiteintel.dev/api/public/dossier/665a6742-ea08-5e2f-92c6-baaf579ee4c7
identifier: icij:icijol-240083276
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENIMON HOLDINGS LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240083276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/665a6742-ea08-5e2f-92c6-baaf579ee4c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/665a6742-ea08-5e2f-92c6-baaf579ee4c7  

## Ownership & control

### Owners / controllers

- **MELINA KOKKINOS** (Beneficial Owner) — https://whiteintel.dev/entity/c382f4e9-b29f-58e2-99f4-97290a7b2d6d

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

A **1-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/240083276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENIMON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/665a6742-ea08-5e2f-92c6-baaf579ee4c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/665a6742-ea08-5e2f-92c6-baaf579ee4c7._

_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"._