---
title: "Irina Zodiatou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a508a3ce-2d05-59ae-8ff3-1cb1ab404a95
json: https://whiteintel.dev/api/public/dossier/a508a3ce-2d05-59ae-8ff3-1cb1ab404a95
identifier: icij:icijol-24503
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Irina Zodiatou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-24503`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a508a3ce-2d05-59ae-8ff3-1cb1ab404a95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a508a3ce-2d05-59ae-8ff3-1cb1ab404a95  

## Ownership & control

### Holdings / subsidiaries

- **CRESTERVALLEY LIMITED** (director of) — https://whiteintel.dev/entity/3e246a33-0850-5991-ab24-b0fb1df14816
- **BREKENRIDGE LIMITED** (director of) — https://whiteintel.dev/entity/5dd84147-65de-5edd-84b5-0cf9cfcdeef3
- **FELTON CREEK LIMITED** (director of) — https://whiteintel.dev/entity/dbe2b1fc-fff7-56cb-b5ea-952821deb89e
- **HATTON BAY LIMITED** (director of) — https://whiteintel.dev/entity/6092725e-35da-51bb-bbe0-a88e515b1604
- **NORA COVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/64e0ea9d-a42b-55f6-aec0-d92641ed83ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24503

## 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 **Irina Zodiatou** — https://whiteintel.dev/entity/a508a3ce-2d05-59ae-8ff3-1cb1ab404a95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Irina Zodiatou**. Human view: https://whiteintel.dev/entity/a508a3ce-2d05-59ae-8ff3-1cb1ab404a95 · Structured JSON: https://whiteintel.dev/api/public/dossier/a508a3ce-2d05-59ae-8ff3-1cb1ab404a95._

_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"._