---
title: "IOANNIS CAPODISTRIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00e83bcc-5e3c-5675-9809-adc3d0c69cec
json: https://whiteintel.dev/api/public/dossier/00e83bcc-5e3c-5675-9809-adc3d0c69cec
identifier: icij:icijol-56073313
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IOANNIS CAPODISTRIAS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56073313`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00e83bcc-5e3c-5675-9809-adc3d0c69cec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00e83bcc-5e3c-5675-9809-adc3d0c69cec  

## Ownership & control

### Holdings / subsidiaries

- **YANKEE CHARLIE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ea378262-a760-5e56-a683-78ed337003c5
- **YANKEE CHARLIE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea378262-a760-5e56-a683-78ed337003c5
- **YANKEE CHARLIE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea378262-a760-5e56-a683-78ed337003c5
- **YANKEE CHARLIE CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/07685497-ab6b-572c-8564-4e05629eaeb5
- **YANKEE CHARLIE CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/07685497-ab6b-572c-8564-4e05629eaeb5
- **HIPO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/94104a7a-5087-5eb4-b569-28baef72feda
- **HIPO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/94104a7a-5087-5eb4-b569-28baef72feda
- **HIPO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/94104a7a-5087-5eb4-b569-28baef72feda
- **HIPO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/94104a7a-5087-5eb4-b569-28baef72feda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073313

## 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 **IOANNIS CAPODISTRIAS** — https://whiteintel.dev/entity/00e83bcc-5e3c-5675-9809-adc3d0c69cec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOANNIS CAPODISTRIAS**. Human view: https://whiteintel.dev/entity/00e83bcc-5e3c-5675-9809-adc3d0c69cec · Structured JSON: https://whiteintel.dev/api/public/dossier/00e83bcc-5e3c-5675-9809-adc3d0c69cec._

_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"._