---
title: "Danezi - Maria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a408181b-7e39-58bf-a83f-7947bf157bf8
json: https://whiteintel.dev/api/public/dossier/a408181b-7e39-58bf-a83f-7947bf157bf8
identifier: icij:icijol-80054636
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Danezi - Maria

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-80054636`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a408181b-7e39-58bf-a83f-7947bf157bf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a408181b-7e39-58bf-a83f-7947bf157bf8  

## Ownership & control

### Holdings / subsidiaries

- **Beryl Shipping Company Limited** (director of) — https://whiteintel.dev/entity/129cd253-a027-5ca2-8dfa-a539c2a1b5f7
- **Citrine Shipping Company Limited** (director of) — https://whiteintel.dev/entity/f8d57dc2-a9a9-5057-a315-e827a01e0dd3
- **Dolomite Shipping Company Limited** (director of) — https://whiteintel.dev/entity/8437051f-06d7-5552-af99-d13cb86eb077
- **Ebony Shipping Company Limited** (director of) — https://whiteintel.dev/entity/8520a448-0b42-567c-9ec8-366ea0fe1a59
- **Granite Shipping Company Limited** (director of) — https://whiteintel.dev/entity/c115fd19-2c17-5dbd-9b02-6fe03e7de7b7
- **Ivory Shipping Company Limited** (director of) — https://whiteintel.dev/entity/a31b8733-6702-56e0-a8f4-26d9ccf46784
- **Niki Holding Limited** (director of) — https://whiteintel.dev/entity/5f79a3d9-8d86-5322-b747-ff2cc2d51031
- **Stones Shipping Company Limited** (director of) — https://whiteintel.dev/entity/f3e002f1-0967-50a9-b6b4-7cd352e1b049
- **Topaz Shipping Company Limited** (director of) — https://whiteintel.dev/entity/57b6440a-d5d6-51e4-bb6c-a10d1798c85e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054636

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Danezi - Maria**. Human view: https://whiteintel.dev/entity/a408181b-7e39-58bf-a83f-7947bf157bf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a408181b-7e39-58bf-a83f-7947bf157bf8._

_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"._