---
title: "MARIA AVEEN MARTIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f5bb0bd-99b0-53c5-869b-67f369d7f509
json: https://whiteintel.dev/api/public/dossier/9f5bb0bd-99b0-53c5-869b-67f369d7f509
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARIA AVEEN MARTIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9f5bb0bd-99b0-53c5-869b-67f369d7f509  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f5bb0bd-99b0-53c5-869b-67f369d7f509  

## Ownership & control

### Holdings / subsidiaries

- **ENERGEAN E & P HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7046532d-4dca-56e2-a73a-0ceaa70b92d9
- **ENERGEAN ISRAEL LIMITED** (Director) — https://whiteintel.dev/entity/b800079f-e409-560d-98d0-52294bb50cee
- **ENERGEAN WEST AFRICA LTD** (Director) — https://whiteintel.dev/entity/276e9aba-177c-5b2f-8d7f-092ca3c49a44

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MARIA AVEEN MARTIN** — https://whiteintel.dev/entity/9f5bb0bd-99b0-53c5-869b-67f369d7f509 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA AVEEN MARTIN**. Human view: https://whiteintel.dev/entity/9f5bb0bd-99b0-53c5-869b-67f369d7f509 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f5bb0bd-99b0-53c5-869b-67f369d7f509._

_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"._