---
title: "ANTHONY C AMPAZIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0df2f45d-5f73-5ce8-a7ef-6a5312d9dbdb
json: https://whiteintel.dev/api/public/dossier/0df2f45d-5f73-5ce8-a7ef-6a5312d9dbdb
identifier: icij:icijol-56063373
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTHONY C AMPAZIS

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56063373`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0df2f45d-5f73-5ce8-a7ef-6a5312d9dbdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0df2f45d-5f73-5ce8-a7ef-6a5312d9dbdb  

## Ownership & control

### Holdings / subsidiaries

- **PAUL MARITIME CO. LTD.** (director of) — https://whiteintel.dev/entity/8f9419b1-897c-5d01-9ae4-9052861411c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY C AMPAZIS**. Human view: https://whiteintel.dev/entity/0df2f45d-5f73-5ce8-a7ef-6a5312d9dbdb · Structured JSON: https://whiteintel.dev/api/public/dossier/0df2f45d-5f73-5ce8-a7ef-6a5312d9dbdb._

_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"._