---
title: "MARINA CHRYSAVGI YIASSOUMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93a83a56-9420-50c4-a3f8-c8a2a2dacbe1
json: https://whiteintel.dev/api/public/dossier/93a83a56-9420-50c4-a3f8-c8a2a2dacbe1
identifier: icij:icijol-56091828
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARINA CHRYSAVGI YIASSOUMI

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091828`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93a83a56-9420-50c4-a3f8-c8a2a2dacbe1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93a83a56-9420-50c4-a3f8-c8a2a2dacbe1  

## Ownership & control

### Holdings / subsidiaries

- **JURIS AVOTS SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d170b1c5-7903-58fa-9855-621b91edc4f2
- **JURIS AVOTS SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d170b1c5-7903-58fa-9855-621b91edc4f2
- **TALAVA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/63faf0e2-94e1-58b9-8359-aa5e467875b4
- **TALAVA SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/63faf0e2-94e1-58b9-8359-aa5e467875b4
- **BELGORODA SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/70e2b49f-2f5d-5ac6-bd21-49101b159dbf
- **BELGORODA SHIPPING CO LTD** (legal representative of) — https://whiteintel.dev/entity/70e2b49f-2f5d-5ac6-bd21-49101b159dbf
- **KAMILO SJENFUEGOSS SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8368e956-d464-5ded-8fdd-3416e1f18d7c
- **KAMILO SJENFUEGOSS SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8368e956-d464-5ded-8fdd-3416e1f18d7c
- **KURSKA SHIPPING COMPANY LTD** (director of) — https://whiteintel.dev/entity/44a806c8-c9ed-5f0e-9425-c7ab5e024705
- **KURSKA SHIPPING COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/44a806c8-c9ed-5f0e-9425-c7ab5e024705
- **AKADEMIKIS CELOMEJS SHIPPING COMPANY LTD** (director of) — https://whiteintel.dev/entity/4ed82784-74b4-52df-91f5-028709ab3a3d
- **AKADEMIKIS CELOMEJS SHIPPING COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/4ed82784-74b4-52df-91f5-028709ab3a3d

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091828

## 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 **MARINA CHRYSAVGI YIASSOUMI** — https://whiteintel.dev/entity/93a83a56-9420-50c4-a3f8-c8a2a2dacbe1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARINA CHRYSAVGI YIASSOUMI**. Human view: https://whiteintel.dev/entity/93a83a56-9420-50c4-a3f8-c8a2a2dacbe1 · Structured JSON: https://whiteintel.dev/api/public/dossier/93a83a56-9420-50c4-a3f8-c8a2a2dacbe1._

_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"._