---
title: "MARIN MARINOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a29d80fe-6c1d-5301-9abc-9c6b65a1699b
json: https://whiteintel.dev/api/public/dossier/a29d80fe-6c1d-5301-9abc-9c6b65a1699b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARIN MARINOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a29d80fe-6c1d-5301-9abc-9c6b65a1699b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a29d80fe-6c1d-5301-9abc-9c6b65a1699b  

## 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-12154257` — https://whiteintel.dev/entity/9b83a85b-8797-56ec-a1d3-2d0e6bc534cc
- **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** — 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

- **SILTON FINANCIAL LIMITED** (Director) — https://whiteintel.dev/entity/49c9646e-83d6-57b2-ab20-bb96c93ffd1c
- **NARYAN PROJECTS LIMITED** (Director) — https://whiteintel.dev/entity/10c13258-fa6f-5bac-beeb-5dff540fd80c
- **SEAMI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/bf1287d2-dcd5-5292-b84d-93d8c991a0c1
- **BELDOWN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ceb20362-2f62-5ce6-aaec-02684351f7e5
- **WESTPHAIL CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/7970ea10-dbe9-5cb6-a3cf-d6fa7f492dee
- **SITA INVESTMENTS LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/25002315-e4e5-5c84-ab0f-6b38349c88cf
- **SITA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/25002315-e4e5-5c84-ab0f-6b38349c88cf
- **EURIPIDES RECO LIMITED** (Director) — https://whiteintel.dev/entity/539f7f56-240c-5d7f-b07e-3937fe1574d0
- **ARAMIS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cd370ca4-09c8-56cc-939d-b8a1244dd1b0
- **MULTIMANIA INVESTMENTS  LIMITED** (Director) — https://whiteintel.dev/entity/0ca7dc98-aee9-580b-a6a6-4670f7c8bc8f
- **HIMALAYAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9d5b6bc5-1aaa-5301-ab34-8064e8a22044
- **NOVESTA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a9a6d213-17df-5ccb-98d5-e5e294ae43a1

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/74f1cea4-59aa-5485-92d2-f9a3bc281a83)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fc46dea9-0db8-59b5-a2f3-37016720a259)

## 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 **MARIN MARINOV** — https://whiteintel.dev/entity/a29d80fe-6c1d-5301-9abc-9c6b65a1699b · 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/a29d80fe-6c1d-5301-9abc-9c6b65a1699b · Structured JSON: https://whiteintel.dev/api/public/dossier/a29d80fe-6c1d-5301-9abc-9c6b65a1699b._

_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"._