---
title: "IOANNIS NIKOLOUTSOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cfc640f-4543-5a5f-ad66-66be26bea60c
json: https://whiteintel.dev/api/public/dossier/0cfc640f-4543-5a5f-ad66-66be26bea60c
identifier: icij:icijol-56070269
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IOANNIS NIKOLOUTSOS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56070269`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0cfc640f-4543-5a5f-ad66-66be26bea60c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cfc640f-4543-5a5f-ad66-66be26bea60c  

## Ownership & control

### Holdings / subsidiaries

- **SIVYLLA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/ceac5718-5d57-5c31-a0e9-cc9826ac91f8
- **SIVYLLA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ceac5718-5d57-5c31-a0e9-cc9826ac91f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070269

## 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 NIKOLOUTSOS** — https://whiteintel.dev/entity/0cfc640f-4543-5a5f-ad66-66be26bea60c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOANNIS NIKOLOUTSOS**. Human view: https://whiteintel.dev/entity/0cfc640f-4543-5a5f-ad66-66be26bea60c · Structured JSON: https://whiteintel.dev/api/public/dossier/0cfc640f-4543-5a5f-ad66-66be26bea60c._

_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"._