---
title: "MALVY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4c6c347-13fd-5dc6-9e5e-c1ade7db7654
json: https://whiteintel.dev/api/public/dossier/c4c6c347-13fd-5dc6-9e5e-c1ade7db7654
identifier: icij:icijol-240025283
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALVY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240025283`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4c6c347-13fd-5dc6-9e5e-c1ade7db7654  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4c6c347-13fd-5dc6-9e5e-c1ade7db7654  

## Ownership & control

### Owners / controllers

- **CONSTANTINE KARATZAS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b36f4564-37e3-557c-b680-56c51df54aba
- **CONSTANTINA KATSIKI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6c415b9e-8823-53d7-9875-fdc551bf176b

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240025283

## 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 **MALVY INVESTMENTS LTD** — https://whiteintel.dev/entity/c4c6c347-13fd-5dc6-9e5e-c1ade7db7654 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALVY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/c4c6c347-13fd-5dc6-9e5e-c1ade7db7654 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4c6c347-13fd-5dc6-9e5e-c1ade7db7654._

_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"._