---
title: "OCEAN FEST DEVELOPMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/907691cd-58cc-564d-bdf4-df53337271a2
json: https://whiteintel.dev/api/public/dossier/907691cd-58cc-564d-bdf4-df53337271a2
identifier: icij:icijol-10208847
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCEAN FEST DEVELOPMENT S.A.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10208847`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/907691cd-58cc-564d-bdf4-df53337271a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/907691cd-58cc-564d-bdf4-df53337271a2  

## Ownership & control

### Owners / controllers

- **DME LIMITED** (shareholder of) — https://whiteintel.dev/entity/17401cf2-5a0f-59e6-9d68-60aa7f02131c
- **LOUKIA PHESIA** (shareholder of) — https://whiteintel.dev/entity/7c1b16c8-b894-5527-a576-26d3da96310c
- **LOUCIA CHARALAMBOUS** (shareholder of) — https://whiteintel.dev/entity/71dd370e-28ec-597a-bb54-1779c6d2cf59

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

A **3-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/10208847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN FEST DEVELOPMENT S.A.**. Human view: https://whiteintel.dev/entity/907691cd-58cc-564d-bdf4-df53337271a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/907691cd-58cc-564d-bdf4-df53337271a2._

_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"._