---
title: "GEORGE PAFILIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbe3e5ad-36a7-502d-a3dd-eb52c13a401c
json: https://whiteintel.dev/api/public/dossier/fbe3e5ad-36a7-502d-a3dd-eb52c13a401c
identifier: icij:icijol-56003514
jurisdiction: LR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEORGE PAFILIS

**Type:** Organization  
**Jurisdiction:** LR  
**Identifier:** `icij:icijol-56003514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbe3e5ad-36a7-502d-a3dd-eb52c13a401c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbe3e5ad-36a7-502d-a3dd-eb52c13a401c  

## Ownership & control

### Holdings / subsidiaries

- **MARIKO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5d36a8a7-bc0a-5866-bcca-cb1d2405d684

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003514

## 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 **GEORGE PAFILIS** — https://whiteintel.dev/entity/fbe3e5ad-36a7-502d-a3dd-eb52c13a401c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE PAFILIS**. Human view: https://whiteintel.dev/entity/fbe3e5ad-36a7-502d-a3dd-eb52c13a401c · Structured JSON: https://whiteintel.dev/api/public/dossier/fbe3e5ad-36a7-502d-a3dd-eb52c13a401c._

_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"._