---
title: "Athanasios Raptis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/048f7d49-dc39-569b-a993-b64be86d8201
json: https://whiteintel.dev/api/public/dossier/048f7d49-dc39-569b-a993-b64be86d8201
identifier: icij:icijol-56072105
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Athanasios Raptis

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56072105`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/048f7d49-dc39-569b-a993-b64be86d8201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/048f7d49-dc39-569b-a993-b64be86d8201  

## Ownership & control

### Holdings / subsidiaries

- **GG Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/0b51cdef-7d47-57db-babb-5eb97005f3f6
- **GG Enterprises Ltd.** (legal representative of) — https://whiteintel.dev/entity/0b51cdef-7d47-57db-babb-5eb97005f3f6
- **GG Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/0b51cdef-7d47-57db-babb-5eb97005f3f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Athanasios Raptis**. Human view: https://whiteintel.dev/entity/048f7d49-dc39-569b-a993-b64be86d8201 · Structured JSON: https://whiteintel.dev/api/public/dossier/048f7d49-dc39-569b-a993-b64be86d8201._

_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"._