---
title: "HELIOS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/931ff08e-69eb-557d-b4cc-07cbcd235910
json: https://whiteintel.dev/api/public/dossier/931ff08e-69eb-557d-b4cc-07cbcd235910
identifier: icij:icijol-12130336
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HELIOS MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12130336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/931ff08e-69eb-557d-b4cc-07cbcd235910  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/931ff08e-69eb-557d-b4cc-07cbcd235910  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HELIOS MANAGEMENT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12124950` — https://whiteintel.dev/entity/b2f4be7c-c641-57a8-a507-cdfaf13a39a5
- **HELIOS MANAGEMENT LIMITED** — cyprus_drcor · `cy-reg:142896` — https://whiteintel.dev/entity/00bd4508-2395-54c6-bfe2-a56a751db8d4

## Ownership & control

### Holdings / subsidiaries

- **AVRON S.A.** (shareholder of) — https://whiteintel.dev/entity/5116fd6f-eddc-525e-84f6-d4c69747725d
- **DERRYLIN ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/11ee46fa-5a3b-5ec8-a082-5bbda648008e
- **KAILA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/16f5a512-9cdf-5b6f-93cc-837ee6ebe709

### 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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12130336

## 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 **HELIOS MANAGEMENT LIMITED** — https://whiteintel.dev/entity/931ff08e-69eb-557d-b4cc-07cbcd235910 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELIOS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/931ff08e-69eb-557d-b4cc-07cbcd235910 · Structured JSON: https://whiteintel.dev/api/public/dossier/931ff08e-69eb-557d-b4cc-07cbcd235910._

_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"._