---
title: "TRIUMPH OVERSEAS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bc232d8-8030-5ca6-9f43-ee30fec72bdf
json: https://whiteintel.dev/api/public/dossier/8bc232d8-8030-5ca6-9f43-ee30fec72bdf
identifier: icij:icijol-10138702
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRIUMPH OVERSEAS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10138702`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8bc232d8-8030-5ca6-9f43-ee30fec72bdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bc232d8-8030-5ca6-9f43-ee30fec72bdf  

## Ownership & control

### Owners / controllers

- **Irina Zodiatou** (shareholder of) — https://whiteintel.dev/entity/d2e6a61a-b3e8-5a95-81ea-4efb771a0a47
- **Eleni Chrysanthou** (shareholder of) — https://whiteintel.dev/entity/6785a43e-ebd7-5d11-9b9a-04248a258fc0

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

A **2-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/10138702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIUMPH OVERSEAS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8bc232d8-8030-5ca6-9f43-ee30fec72bdf · Structured JSON: https://whiteintel.dev/api/public/dossier/8bc232d8-8030-5ca6-9f43-ee30fec72bdf._

_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"._