---
title: "PHIVOS VAKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c96cdda6-6b34-579b-b08a-bb4e3fea9f86
json: https://whiteintel.dev/api/public/dossier/c96cdda6-6b34-579b-b08a-bb4e3fea9f86
identifier: icij:icijol-56096659
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHIVOS VAKIS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56096659`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c96cdda6-6b34-579b-b08a-bb4e3fea9f86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c96cdda6-6b34-579b-b08a-bb4e3fea9f86  

## Ownership & control

### Holdings / subsidiaries

- **Schoeller Capital Limited** (director of) — https://whiteintel.dev/entity/fb592bf6-04b8-561e-90a7-3b985edd522c
- **Schoeller Capital Limited** (legal representative of) — https://whiteintel.dev/entity/fb592bf6-04b8-561e-90a7-3b985edd522c
- **BB CAPE BENAT SHIPPING CO. LTD.** (director of) — https://whiteintel.dev/entity/8ba22b5f-a9fb-5382-8b17-6734503d9ed6
- **BB CAPE BENAT SHIPPING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/8ba22b5f-a9fb-5382-8b17-6734503d9ed6
- **SCHOELLER CARRIERS LIMITED** (director of) — https://whiteintel.dev/entity/8fe560eb-f022-5705-9290-370cfa81d6b0
- **SCHOELLER CARRIERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8fe560eb-f022-5705-9290-370cfa81d6b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096659

## 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 **PHIVOS VAKIS** — https://whiteintel.dev/entity/c96cdda6-6b34-579b-b08a-bb4e3fea9f86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHIVOS VAKIS**. Human view: https://whiteintel.dev/entity/c96cdda6-6b34-579b-b08a-bb4e3fea9f86 · Structured JSON: https://whiteintel.dev/api/public/dossier/c96cdda6-6b34-579b-b08a-bb4e3fea9f86._

_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"._