---
title: "Mr. Marios G Polyviou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c315d4a8-0d5f-5228-b8e2-e53e8ee026f7
json: https://whiteintel.dev/api/public/dossier/c315d4a8-0d5f-5228-b8e2-e53e8ee026f7
identifier: icij:icijol-20062
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr. Marios G Polyviou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20062`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c315d4a8-0d5f-5228-b8e2-e53e8ee026f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c315d4a8-0d5f-5228-b8e2-e53e8ee026f7  

## Ownership & control

### Holdings / subsidiaries

- **Doxis Enterprises Limited** (director of) — https://whiteintel.dev/entity/06c53c44-3996-583e-887a-7ee3b66be63b
- **Doxis Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/06c53c44-3996-583e-887a-7ee3b66be63b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20062

## 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 **Mr. Marios G Polyviou** — https://whiteintel.dev/entity/c315d4a8-0d5f-5228-b8e2-e53e8ee026f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Marios G Polyviou**. Human view: https://whiteintel.dev/entity/c315d4a8-0d5f-5228-b8e2-e53e8ee026f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c315d4a8-0d5f-5228-b8e2-e53e8ee026f7._

_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"._