---
title: "Marina Psyllou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b677653-7d3c-5f64-9774-2b006b49fcc5
json: https://whiteintel.dev/api/public/dossier/9b677653-7d3c-5f64-9774-2b006b49fcc5
identifier: icij:icijol-21808
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Marina Psyllou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21808`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b677653-7d3c-5f64-9774-2b006b49fcc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b677653-7d3c-5f64-9774-2b006b49fcc5  

## Ownership & control

### Holdings / subsidiaries

- **DEGUSSA LTD.** (director of) — https://whiteintel.dev/entity/932cdcc4-9959-5b6c-998c-bcf4aa9b4a87
- **UNITRANS INVEST COMPANY LTD.** (director of) — https://whiteintel.dev/entity/4cba7a90-5b7a-5cd3-be25-52bf0bbbdd72
- **CORTON INVEST HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/63055875-e412-5f92-96e6-31f17970480f
- **TEVITEX LIMITED** (director of) — https://whiteintel.dev/entity/c4555228-65ac-5574-b4ee-4f8c47e6fd83
- **YAKIR Technologies Ltd.** (director of) — https://whiteintel.dev/entity/767cfd5f-3522-56b8-aa60-f12b4bcf033e
- **ROUEN GROUP INC.** (director of) — https://whiteintel.dev/entity/5f677c27-18a5-5abc-995a-744dfa4c86e3
- **ECWIT FINANCE LTD.** (director of) — https://whiteintel.dev/entity/5ccb5000-d70c-53ec-8b84-9fcfa832f873
- **INTERSTATUS LIMITED** (director of) — https://whiteintel.dev/entity/25a54728-af77-5cde-b76e-a924b809511c
- **LUDVIG ZANEK LTD.** (director of) — https://whiteintel.dev/entity/f459682d-72c1-564f-9be5-db116bb0d295
- **LINGUS TRADE LTD.** (director of) — https://whiteintel.dev/entity/ab0a719e-034c-55b4-be37-d8bfe2e5e557
- **VAGAR SHIPPING LTD.** (director of) — https://whiteintel.dev/entity/ac2d0b0f-0338-5f20-8208-45591586dd20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21808

## 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 Psyllou** — https://whiteintel.dev/entity/9b677653-7d3c-5f64-9774-2b006b49fcc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marina Psyllou**. Human view: https://whiteintel.dev/entity/9b677653-7d3c-5f64-9774-2b006b49fcc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b677653-7d3c-5f64-9774-2b006b49fcc5._

_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"._