---
title: "DIMO MLADENOV MARINOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfd34e01-eb63-5f2d-925d-16dd556d224a
json: https://whiteintel.dev/api/public/dossier/cfd34e01-eb63-5f2d-925d-16dd556d224a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DIMO MLADENOV MARINOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cfd34e01-eb63-5f2d-925d-16dd556d224a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfd34e01-eb63-5f2d-925d-16dd556d224a  

## Ownership & control

### Holdings / subsidiaries

- **CAPSTANS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/c1886bd3-d8ab-5bd6-92ad-7418162bf503
- **P.M. SEA FREIGHTS LIMITED** (Director) — https://whiteintel.dev/entity/d8913790-e029-5196-857b-d7fe4953bd9c
- **DARTWOOD MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/445f7ada-26ea-577a-9b29-a1d5fb961115
- **POLA LOGISTICS LTD** (Director) — https://whiteintel.dev/entity/d86efda0-1a97-5eb7-83e2-cdbe15fb682e
- **AVONBURG FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/63357df8-7daf-560c-bc5b-aa386c52454e
- **SWAN HELLENIC CRUISES LIMITED** (Director) — https://whiteintel.dev/entity/820379b4-a3c7-513d-aba6-40d3f56693c9
- **MAVERSTON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4a08691c-28c6-522a-a68a-f85c28a307f2
- **POLA MONACO SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/4f207639-fb77-5df3-9ad4-3d553e7bef16

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **DIMO MLADENOV MARINOV** — https://whiteintel.dev/entity/cfd34e01-eb63-5f2d-925d-16dd556d224a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIMO MLADENOV MARINOV**. Human view: https://whiteintel.dev/entity/cfd34e01-eb63-5f2d-925d-16dd556d224a · Structured JSON: https://whiteintel.dev/api/public/dossier/cfd34e01-eb63-5f2d-925d-16dd556d224a._

_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"._