---
title: "MARKETING PARTNERS ONLINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79f5c4fb-8f2d-564f-9ab2-e8c723448bb6
json: https://whiteintel.dev/api/public/dossier/79f5c4fb-8f2d-564f-9ab2-e8c723448bb6
identifier: icij:icijol-55030409
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARKETING PARTNERS ONLINE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030409`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79f5c4fb-8f2d-564f-9ab2-e8c723448bb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79f5c4fb-8f2d-564f-9ab2-e8c723448bb6  

## Ownership & control

### Owners / controllers

- **ANDREAS KOSTAKIS** (shareholder of) — https://whiteintel.dev/entity/30534081-cb91-5a41-8d0f-ec40e130421a
- **KOSETIA TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/63ad833c-2fb6-51ee-8aa7-fdc3fe9778db

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

A **7-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKETING PARTNERS ONLINE LIMITED**. Human view: https://whiteintel.dev/entity/79f5c4fb-8f2d-564f-9ab2-e8c723448bb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/79f5c4fb-8f2d-564f-9ab2-e8c723448bb6._

_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"._