---
title: "MARIA GEORGIOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b85b1d0-9eac-55ca-92c4-eafb0357f752
json: https://whiteintel.dev/api/public/dossier/7b85b1d0-9eac-55ca-92c4-eafb0357f752
identifier: icij:icijol-56091815
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA GEORGIOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091815`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b85b1d0-9eac-55ca-92c4-eafb0357f752  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b85b1d0-9eac-55ca-92c4-eafb0357f752  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARIA GEORGIOU** — cyprus_drcor · `—` — https://whiteintel.dev/entity/d00aa168-0d9c-5c91-800b-a9d6f9dd34b6

## Ownership & control

### Holdings / subsidiaries

- **PALMERSTON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c7b35b72-1466-5ed5-9ffb-44f86cb0217a
- **PALMERSTON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7b35b72-1466-5ed5-9ffb-44f86cb0217a
- **THETA YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/cad17af6-4091-5ec5-99f4-b4056b3590fc
- **THETA YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/cad17af6-4091-5ec5-99f4-b4056b3590fc
- **THETA YACHTING LIMITED** (secretary of) — https://whiteintel.dev/entity/cad17af6-4091-5ec5-99f4-b4056b3590fc
- **THETA LEASING LIMITED** (director of) — https://whiteintel.dev/entity/c7073d6e-683d-57c0-b75d-6cfd59f146d7
- **THETA LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7073d6e-683d-57c0-b75d-6cfd59f146d7
- **THETA LEASING LIMITED** (secretary of) — https://whiteintel.dev/entity/c7073d6e-683d-57c0-b75d-6cfd59f146d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091815

## 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 **MARIA GEORGIOU** — https://whiteintel.dev/entity/7b85b1d0-9eac-55ca-92c4-eafb0357f752 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA GEORGIOU**. Human view: https://whiteintel.dev/entity/7b85b1d0-9eac-55ca-92c4-eafb0357f752 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b85b1d0-9eac-55ca-92c4-eafb0357f752._

_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"._