---
title: "PHILIPPOS PHILIPPOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d5d1e8a-3d2f-5041-ac30-a02b53c4e65c
json: https://whiteintel.dev/api/public/dossier/7d5d1e8a-3d2f-5041-ac30-a02b53c4e65c
identifier: icij:icijol-56002136
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIPPOS PHILIPPOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56002136`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d5d1e8a-3d2f-5041-ac30-a02b53c4e65c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d5d1e8a-3d2f-5041-ac30-a02b53c4e65c  

## Ownership & control

### Holdings / subsidiaries

- **SANTA PANAGIA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/52b3af85-9fba-5e30-bcad-067ad220b08e
- **PROVIDENCE SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/fafd4306-6d3c-5fc1-a4fe-bf765a322ef7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIPPOS PHILIPPOU**. Human view: https://whiteintel.dev/entity/7d5d1e8a-3d2f-5041-ac30-a02b53c4e65c · Structured JSON: https://whiteintel.dev/api/public/dossier/7d5d1e8a-3d2f-5041-ac30-a02b53c4e65c._

_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"._