---
title: "NEPHYTOS FANTOMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0648c56-e903-583e-8961-539cea809286
json: https://whiteintel.dev/api/public/dossier/f0648c56-e903-583e-8961-539cea809286
identifier: icij:icijol-56004500
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEPHYTOS FANTOMAS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56004500`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0648c56-e903-583e-8961-539cea809286  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0648c56-e903-583e-8961-539cea809286  

## Ownership & control

### Holdings / subsidiaries

- **ARGONAUT OIL TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/82471351-d0ad-57fc-aab6-d07d7bfafea4
- **LUCKY NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/b35c3048-a1de-576b-8e25-c2844cf2deb2
- **UNITED NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/dc995037-90ec-5120-9002-11e610a370fc
- **ALAMANAS SHIPPING CO.LTD.** (director of) — https://whiteintel.dev/entity/885b21ce-58ce-5cc8-8339-0860c4829879

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPHYTOS FANTOMAS**. Human view: https://whiteintel.dev/entity/f0648c56-e903-583e-8961-539cea809286 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0648c56-e903-583e-8961-539cea809286._

_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"._