---
title: "ATHINOULLA NEOFYTOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fd06a2c-2bf6-5d62-85e6-3f2fe39a8b19
json: https://whiteintel.dev/api/public/dossier/8fd06a2c-2bf6-5d62-85e6-3f2fe39a8b19
identifier: icij:icijol-56092007
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ATHINOULLA NEOFYTOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56092007`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fd06a2c-2bf6-5d62-85e6-3f2fe39a8b19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fd06a2c-2bf6-5d62-85e6-3f2fe39a8b19  

## Ownership & control

### Holdings / subsidiaries

- **SEAGULL MARITIME SECURITY LIMITED** (shareholder of) — https://whiteintel.dev/entity/27e8a0df-b569-5ee8-bc00-a1d6a121aaed
- **STAR SPORTS LTD** (director of) — https://whiteintel.dev/entity/b8b6f279-3504-51ba-a152-1e993646f3a9
- **STAR SPORTS LTD** (legal representative of) — https://whiteintel.dev/entity/b8b6f279-3504-51ba-a152-1e993646f3a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092007

## 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 **ATHINOULLA NEOFYTOU** — https://whiteintel.dev/entity/8fd06a2c-2bf6-5d62-85e6-3f2fe39a8b19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHINOULLA NEOFYTOU**. Human view: https://whiteintel.dev/entity/8fd06a2c-2bf6-5d62-85e6-3f2fe39a8b19 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fd06a2c-2bf6-5d62-85e6-3f2fe39a8b19._

_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"._