---
title: "Marios Kontemeniotis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf1ec45d-6230-538b-af2f-74648ac2a75f
json: https://whiteintel.dev/api/public/dossier/cf1ec45d-6230-538b-af2f-74648ac2a75f
identifier: icij:icijol-88216
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marios Kontemeniotis

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-88216`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf1ec45d-6230-538b-af2f-74648ac2a75f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf1ec45d-6230-538b-af2f-74648ac2a75f  

## Ownership & control

### Holdings / subsidiaries

- **LATUM TRADING LTD** (director of) — https://whiteintel.dev/entity/92438ea2-454a-5bd4-8558-5aa63004b37c
- **GEMA TRADING LTD** (director of) — https://whiteintel.dev/entity/a0b1f5fd-5e55-5e71-b99b-586928c829d6
- **ENDO TRAINING & CONSULTING LTD.** (director of) — https://whiteintel.dev/entity/a065c058-3b25-5864-9937-490307d647fc
- **ENDO TRAINING & CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/a065c058-3b25-5864-9937-490307d647fc
- **BOREMA LTD** (director of) — https://whiteintel.dev/entity/db4ea2f8-6347-5a9a-a7c5-a35370be83e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/88216

## 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 **Marios Kontemeniotis** — https://whiteintel.dev/entity/cf1ec45d-6230-538b-af2f-74648ac2a75f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marios Kontemeniotis**. Human view: https://whiteintel.dev/entity/cf1ec45d-6230-538b-af2f-74648ac2a75f · Structured JSON: https://whiteintel.dev/api/public/dossier/cf1ec45d-6230-538b-af2f-74648ac2a75f._

_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"._