---
title: "Konzeo Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e029a021-cb21-5cbf-9c4c-5cd7bc0e9c2b
json: https://whiteintel.dev/api/public/dossier/e029a021-cb21-5cbf-9c4c-5cd7bc0e9c2b
identifier: icij:icijol-82023586
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Konzeo Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82023586`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e029a021-cb21-5cbf-9c4c-5cd7bc0e9c2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e029a021-cb21-5cbf-9c4c-5cd7bc0e9c2b  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Andco Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/a3399746-e46f-58d5-96a9-88466c9ce0f3
- **Belgravia Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e6577ea8-44d0-5310-b292-9cc098697a2d
- **Glaisdale Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1cf109ac-5f1f-5731-968b-28317a05b577
- **Procopiou - Elisavet** (beneficial owner of) — https://whiteintel.dev/entity/ac4137fd-1f67-54aa-83f1-aed5ea15892c
- **Procopiou - Elisavet** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ac4137fd-1f67-54aa-83f1-aed5ea15892c
- **Procopiou - Marina Kalliopi** (beneficial owner of) — https://whiteintel.dev/entity/d4651b57-7fb7-5112-819f-b2c84cb063c9
- **Procopiou - Marina Kalliopi** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d4651b57-7fb7-5112-819f-b2c84cb063c9

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82023586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Konzeo Limited**. Human view: https://whiteintel.dev/entity/e029a021-cb21-5cbf-9c4c-5cd7bc0e9c2b · Structured JSON: https://whiteintel.dev/api/public/dossier/e029a021-cb21-5cbf-9c4c-5cd7bc0e9c2b._

_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"._