---
title: "DIMITRIOS MARKAKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1477f031-d9f4-5ebf-bfda-facba523ad76
json: https://whiteintel.dev/api/public/dossier/1477f031-d9f4-5ebf-bfda-facba523ad76
identifier: icij:icijol-12001617
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIMITRIOS MARKAKIS

**Type:** Organization  
**Identifier:** `icij:icijol-12001617`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1477f031-d9f4-5ebf-bfda-facba523ad76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1477f031-d9f4-5ebf-bfda-facba523ad76  

## Ownership & control

### Holdings / subsidiaries

- **ITA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/47e98f9f-0de3-5fe5-9740-8f0140fa4f3a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12001617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIMITRIOS MARKAKIS**. Human view: https://whiteintel.dev/entity/1477f031-d9f4-5ebf-bfda-facba523ad76 · Structured JSON: https://whiteintel.dev/api/public/dossier/1477f031-d9f4-5ebf-bfda-facba523ad76._

_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"._