---
title: "Georgiou - Costas Nathanael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70fa7974-e444-52e2-876c-791490dd8b30
json: https://whiteintel.dev/api/public/dossier/70fa7974-e444-52e2-876c-791490dd8b30
identifier: icij:icijol-80069227
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Georgiou - Costas Nathanael

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-80069227`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70fa7974-e444-52e2-876c-791490dd8b30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70fa7974-e444-52e2-876c-791490dd8b30  

## Ownership & control

### Holdings / subsidiaries

- **Canmex Holdings (Bermuda) I Ltd.** (director of) — https://whiteintel.dev/entity/e8708c05-1fb8-526a-839e-024789dfac93
- **Canmex Holdings (Bermuda) I Ltd.** (vice-president of) — https://whiteintel.dev/entity/e8708c05-1fb8-526a-839e-024789dfac93
- **Canmex Holdings (Bermuda) II Ltd.** (director of) — https://whiteintel.dev/entity/b9a82ef7-0e18-5d6b-8f02-5e60eba4fabc
- **Canmex Holdings (Bermuda) II Ltd.** (vice-president of) — https://whiteintel.dev/entity/b9a82ef7-0e18-5d6b-8f02-5e60eba4fabc
- **Horn Petroleum Holdings (Bermuda) I Ltd.** (director of) — https://whiteintel.dev/entity/8849a7fe-70cd-5f90-ab2e-3ce072813485
- **Horn Petroleum Holdings (Bermuda) I Ltd.** (vice-president of) — https://whiteintel.dev/entity/8849a7fe-70cd-5f90-ab2e-3ce072813485

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80069227

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Georgiou - Costas Nathanael**. Human view: https://whiteintel.dev/entity/70fa7974-e444-52e2-876c-791490dd8b30 · Structured JSON: https://whiteintel.dev/api/public/dossier/70fa7974-e444-52e2-876c-791490dd8b30._

_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"._