---
title: "Elena Argyrou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7028037-64c0-5ceb-aee7-672bee38db4e
json: https://whiteintel.dev/api/public/dossier/e7028037-64c0-5ceb-aee7-672bee38db4e
identifier: icij:icijol-105932
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Elena Argyrou

**Type:** Organization  
**Identifier:** `icij:icijol-105932`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7028037-64c0-5ceb-aee7-672bee38db4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7028037-64c0-5ceb-aee7-672bee38db4e  

## Ownership & control

### Holdings / subsidiaries

- **MOONLIGHT TRADING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b843b0f5-ecfc-5fdc-98c8-d6f4dc607f9f
- **MACLAREN SERVICES LTD** (director of) — https://whiteintel.dev/entity/c4953c67-c18c-580c-a5d4-f7d51bd63ee2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/105932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elena Argyrou**. Human view: https://whiteintel.dev/entity/e7028037-64c0-5ceb-aee7-672bee38db4e · Structured JSON: https://whiteintel.dev/api/public/dossier/e7028037-64c0-5ceb-aee7-672bee38db4e._

_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"._