---
title: "Marina Psyllou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc4ea765-5b3f-5aca-9072-ee5380de4cb1
json: https://whiteintel.dev/api/public/dossier/cc4ea765-5b3f-5aca-9072-ee5380de4cb1
identifier: icij:icijol-20064
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marina Psyllou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc4ea765-5b3f-5aca-9072-ee5380de4cb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc4ea765-5b3f-5aca-9072-ee5380de4cb1  

## Ownership & control

### Holdings / subsidiaries

- **Lanbert Ltd.** (director of) — https://whiteintel.dev/entity/24998f4c-564a-58e0-be32-cf60371235ae
- **ACS Group Ltd.** (director of) — https://whiteintel.dev/entity/0343422d-065d-5e34-a9ce-611e471e3552
- **UNIWEST LTD.** (director of) — https://whiteintel.dev/entity/f55fcc20-47b7-5e22-9f7a-94e8d4f3c99b
- **BRITISHMETALTRADE LTD.** (director of) — https://whiteintel.dev/entity/6532ce24-61ab-58be-99d9-b83c3c32d510
- **Kormitex Ltd.** (director of) — https://whiteintel.dev/entity/e5e702bc-43b8-51e0-9bd7-f4edd1de81b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20064

## 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 **Marina Psyllou** — https://whiteintel.dev/entity/cc4ea765-5b3f-5aca-9072-ee5380de4cb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marina Psyllou**. Human view: https://whiteintel.dev/entity/cc4ea765-5b3f-5aca-9072-ee5380de4cb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc4ea765-5b3f-5aca-9072-ee5380de4cb1._

_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"._