--- title: "The Priovolos Trust — Ownership Dossier" canonical: https://whiteintel.dev/entity/dcaa6017-0436-5888-b06e-7e69fad4e8f3 json: https://whiteintel.dev/api/public/dossier/dcaa6017-0436-5888-b06e-7e69fad4e8f3 identifier: icij:icijol-80021829 jurisdiction: IM risk: High source: WhiteIntel corporate-ownership graph --- # The Priovolos Trust **Type:** Organization **Jurisdiction:** IM **Identifier:** `icij:icijol-80021829` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/dcaa6017-0436-5888-b06e-7e69fad4e8f3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcaa6017-0436-5888-b06e-7e69fad4e8f3 ## Ownership & control ### Holdings / subsidiaries - **Aeolus Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e25659a1-1fd5-57b4-be9d-8e7fdbfa31ea - **Albinoni Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c4aa5620-7e0d-5a4b-a8fd-cac697dac45e - **Alpenrose Shipping Company Limited** (beneficial owner of) — https://whiteintel.dev/entity/4cd0a2d8-0950-516e-b8d2-597d96b31f7b - **Alpenrose Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/4cd0a2d8-0950-516e-b8d2-597d96b31f7b - **Anemone Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e095e89a-91ac-5a96-84bf-ab02c86afd81 - **Bernini Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c03ccdcf-9057-5036-9a73-10ae6129ec65 - **Borromini Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a206ecf6-3427-57ac-ac14-8c934b4cf96f - **Bugle Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e02647dd-af0c-555f-995e-e25eca4bb126 - **Crocus Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c3a84492-02fc-5fff-ad83-e3797ae48093 - **Daphne Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2420d08b-153a-59a5-b601-00905cf8308a - **Deucalion Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/da8f372f-2087-53b0-94bd-950c1e729bf4 - **Erato Shipping Company Limited** (beneficial owner of) — https://whiteintel.dev/entity/a6fb08cb-f053-5a2a-a7b3-1569fdd35061 - **Erato Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a6fb08cb-f053-5a2a-a7b3-1569fdd35061 - **Geneva Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a6453e66-7109-5341-9307-cfd289b6f2ba - **Hyacinth Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8ee1fa13-b07f-5c4a-94c9-ef366f5435e0 - **Lippi Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/021055b5-2055-59ca-9255-b51263d527f3 - **Lyons Holding II Limited** (beneficial owner of) — https://whiteintel.dev/entity/9e44457f-c2b6-5838-97bd-d4862cf3fefe - **Lyons Holding II Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/9e44457f-c2b6-5838-97bd-d4862cf3fefe - **Lyons Holding III Limited** (beneficial owner of) — https://whiteintel.dev/entity/b9416ff7-921d-5b48-ab75-bb5fc8f37f51 - **Lyons Holding III Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b9416ff7-921d-5b48-ab75-bb5fc8f37f51 - **Lyons Holding V Limited** (beneficial owner of) — https://whiteintel.dev/entity/7f02ee4c-c0d9-5190-80c2-33bac7257a55 - **Lyons Holding V Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/7f02ee4c-c0d9-5190-80c2-33bac7257a55 - **Lyons Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba - **Lyons Holdings Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba - **Messina Shipping Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e76cef0d-a123-5336-a594-6734841454bd - **Napoli Shipping Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3fb78003-b625-587d-8255-ef5eeb2d19d6 - **Niki Group II Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/657d6d7d-ca35-5138-92dc-95d2f0ec045c - **Niki Group III Limited** (beneficial owner of) — https://whiteintel.dev/entity/51090ebb-d32a-59f2-83d1-35f1fda1afa9 - **Niki Group III Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/51090ebb-d32a-59f2-83d1-35f1fda1afa9 - **Niki Group IV Limited** (beneficial owner of) — https://whiteintel.dev/entity/956531a1-7e20-56a3-81e7-5c617034968c - **Niki Group IV Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/956531a1-7e20-56a3-81e7-5c617034968c - **Niki Group Limited** (beneficial owner of) — https://whiteintel.dev/entity/e433873f-c87f-5753-b2e4-9f64aca39f2b - **Niki Group Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e433873f-c87f-5753-b2e4-9f64aca39f2b - **NIKI SHIPHOLDING II LIMITED** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e9b66b6e-c28f-5990-abd2-50f7efbf31c2 - **Niki Shipholding Limited** (beneficial owner of) — https://whiteintel.dev/entity/245dc32e-bddd-5888-8db9-18441285073d - **Niki Shipholding Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/245dc32e-bddd-5888-8db9-18441285073d - **Ohellen Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/183323fb-3a92-52b7-898a-bb344b1f2cc2 - **Peruzzi Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ad2f892b-93cb-52a0-9121-b77635ed25fb - **Pilot Maritime Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/1e31db43-3c4a-5bee-85df-f3c1363f88ca - **Prometheus Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5005916c-4de1-5049-847d-f15f73bfdddd - **Puccini Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d3f19e7f-102a-5ec3-96b6-91435a1e080e - **Raphael Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/42568052-efbe-5089-adc9-adcf9f198c59 - **Syracusa Shipping Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ef03d188-daa9-5df1-aa90-df4e6cf47a8b - **Taranto Shipping Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/35568a56-edb9-579b-97f3-e7bd9cefa0a7 - **Verdi Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a5dc6e26-a3ca-5f7f-8a48-0a030f1e038f - **Versoix Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d09583ec-2d87-5f6e-9bea-6e8f1aedb62a - **Vivaldi Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3c03cbbe-a0ec-5207-bfa2-4c4d7c890543 - **Xuthus Shipping Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/bf592a8a-f0f7-5d9a-9e91-21f84c91555c - **Sofos Capital Limited** (beneficial owner of) — https://whiteintel.dev/entity/150a922b-24b0-595c-b02a-cc60d6e66add - **Sofos Capital Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/150a922b-24b0-595c-b02a-cc60d6e66add - **Niki Holding Group Limited** (beneficial owner of) — https://whiteintel.dev/entity/08573358-9de1-5496-adbd-b8d45f879473 - **Niki Holding Group Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/08573358-9de1-5496-adbd-b8d45f879473 - **Nexx Management Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/44bdb7fa-f09c-5e7a-8003-af1df97ae835 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80021829 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **The Priovolos Trust**. Human view: https://whiteintel.dev/entity/dcaa6017-0436-5888-b06e-7e69fad4e8f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcaa6017-0436-5888-b06e-7e69fad4e8f3._ _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"._