---
title: "MARIA ZARKOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beaddb89-2fa7-5691-b755-88695293a189
json: https://whiteintel.dev/api/public/dossier/beaddb89-2fa7-5691-b755-88695293a189
identifier: icij:icijol-56096691
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA ZARKOS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56096691`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/beaddb89-2fa7-5691-b755-88695293a189  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beaddb89-2fa7-5691-b755-88695293a189  

## Ownership & control

### Holdings / subsidiaries

- **RALLITON (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/6c029926-3452-5f2d-a6fe-5abe0264d618
- **RALLITON (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c029926-3452-5f2d-a6fe-5abe0264d618

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ZARKOS**. Human view: https://whiteintel.dev/entity/beaddb89-2fa7-5691-b755-88695293a189 · Structured JSON: https://whiteintel.dev/api/public/dossier/beaddb89-2fa7-5691-b755-88695293a189._

_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"._