Who owns KLADIA ARGYRO?

No ownership or control links for KLADIA ARGYRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KLADIA ARGYRO's risk level?

WhiteIntel flags KLADIA ARGYRO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KLADIA ARGYRO appear across sources?

KLADIA ARGYRO is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

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Legal entityLow

KLADIA ARGYRO

Name: KLADIA ARGYRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KLADIA ARGYRO, Organization, GR

KLADIA ARGYRO — Greek company (icij:icijol-56072237). 2 holdings. Cited to 1 registry.

ICIJ icijol-56072237Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KLADIA ARGYRO
- DOVE MARINE CO.LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KLADIA ARGYRO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KLADIA ARGYRO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GR coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KLADIA ARGYRO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DOVE MARINE CO.LTD
Also holds roles at 6 other companies
- REUBEN MIFSUDliquidator of
- WATERFRONT INTERNATIONAL CO.shareholder of
- KLADIAS KONSTANTINOSdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns KLADIA ARGYRO?: No ownership or control links for KLADIA ARGYRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KLADIA ARGYRO's risk level?: WhiteIntel flags KLADIA ARGYRO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KLADIA ARGYRO appear across sources?: KLADIA ARGYRO is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KLADIA ARGYRO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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