---
title: "MARIN MARINOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b83a85b-8797-56ec-a1d3-2d0e6bc534cc
json: https://whiteintel.dev/api/public/dossier/9b83a85b-8797-56ec-a1d3-2d0e6bc534cc
identifier: icij:icijol-12154257
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIN MARINOV

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12154257`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b83a85b-8797-56ec-a1d3-2d0e6bc534cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b83a85b-8797-56ec-a1d3-2d0e6bc534cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARIN MARINOV** — ICIJ Offshore Leaks · `icij:icijol-12105987` — https://whiteintel.dev/entity/8b24deeb-d765-58cc-8d17-4b741afa8024
- **MARIN MARINOV** — ICIJ Offshore Leaks · `icij:icijol-12154392` — https://whiteintel.dev/entity/2940bf60-d8ff-5984-b620-6c25ad9e05d6
- **MARIN MARINOV** — ICIJ Offshore Leaks · `icij:icijol-12154182` — https://whiteintel.dev/entity/b3cf8810-c0d8-5c36-a127-792e1febfbdc
- **MARIN MARINOV** — ICIJ Offshore Leaks · `icij:icijol-12153453` — https://whiteintel.dev/entity/3e735ccc-7e2f-5f9d-96b6-6ea76c9751d2
- **MARIN MARINOV** — ICIJ Offshore Leaks · `icij:icijol-12153452` — https://whiteintel.dev/entity/5c8c0e64-d5bf-57fd-96c8-5c58db8f6a15
- **MARIN MARINOV** — cyprus_drcor · `—` — https://whiteintel.dev/entity/a29d80fe-6c1d-5301-9abc-9c6b65a1699b
- **Marin Marinov** — ICIJ Offshore Leaks · `icij:icijol-25355` — https://whiteintel.dev/entity/acd1e66b-241f-50f6-990e-da935fad1e3d
- **MARIN MARINOV** — ICIJ Offshore Leaks · `icij:icijol-12154256` — https://whiteintel.dev/entity/c214fb85-ddc1-5604-b5c0-0202dfb07a87
- **MARIN MARINOV** — ICIJ Offshore Leaks · `icij:icijol-12162283` — https://whiteintel.dev/entity/cbb99d94-649a-595f-b4a0-c49a712d7455

## Ownership & control

### Holdings / subsidiaries

- **PINEDALE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f238b06f-f174-53b3-a166-ea826ce3610e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12154257

## 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 **MARIN MARINOV** — https://whiteintel.dev/entity/9b83a85b-8797-56ec-a1d3-2d0e6bc534cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIN MARINOV**. Human view: https://whiteintel.dev/entity/9b83a85b-8797-56ec-a1d3-2d0e6bc534cc · Structured JSON: https://whiteintel.dev/api/public/dossier/9b83a85b-8797-56ec-a1d3-2d0e6bc534cc._

_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"._