---
title: "Trifonas Trifona — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be080304-a7c6-5c35-baad-9fe56f2fd02c
json: https://whiteintel.dev/api/public/dossier/be080304-a7c6-5c35-baad-9fe56f2fd02c
identifier: icij:icijol-20055
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trifonas Trifona

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be080304-a7c6-5c35-baad-9fe56f2fd02c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be080304-a7c6-5c35-baad-9fe56f2fd02c  

## Ownership & control

### Holdings / subsidiaries

- **Divide & Coonqer Ltd.** (director of) — https://whiteintel.dev/entity/19cfb46e-3775-596f-bc22-8c9063826122

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trifonas Trifona**. Human view: https://whiteintel.dev/entity/be080304-a7c6-5c35-baad-9fe56f2fd02c · Structured JSON: https://whiteintel.dev/api/public/dossier/be080304-a7c6-5c35-baad-9fe56f2fd02c._

_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"._