---
title: "ESX INVESTMENTS II INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b0eb4e5-d6b7-518f-8c02-1b98fa2975ff
json: https://whiteintel.dev/api/public/dossier/9b0eb4e5-d6b7-518f-8c02-1b98fa2975ff
identifier: oo:GB-COH-OE030750
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESX INVESTMENTS II INC.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE030750`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b0eb4e5-d6b7-518f-8c02-1b98fa2975ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b0eb4e5-d6b7-518f-8c02-1b98fa2975ff  

## Ownership & control

### Owners / controllers

- **Maria Margaroni** (beneficial owner) — 100% — https://whiteintel.dev/entity/61ce3f68-c82c-58f1-8483-7fd0102b6ace
- **Anastasios Margaronis** (beneficial owner) — 100% — https://whiteintel.dev/entity/60c4acca-2364-5527-ac37-72349d622ca9

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `OE030750`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-08-14
- **Registered office:** Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands

### Beneficial owners (Persons with Significant Control)

- Maria Margaroni — ownership of shares more than 25 percent registered overseas entity · individual PSC · Greece — since 2020-09-11
- Anastasios Margaronis — ownership of shares more than 25 percent registered overseas entity · individual PSC · Greece — since 2020-09-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE030750
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE030750

## 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 **ESX INVESTMENTS II INC.** — https://whiteintel.dev/entity/9b0eb4e5-d6b7-518f-8c02-1b98fa2975ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESX INVESTMENTS II INC.**. Human view: https://whiteintel.dev/entity/9b0eb4e5-d6b7-518f-8c02-1b98fa2975ff · Structured JSON: https://whiteintel.dev/api/public/dossier/9b0eb4e5-d6b7-518f-8c02-1b98fa2975ff._

_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"._