---
title: "GEORGIOS PSOMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17f5ed14-c0ce-512f-a357-8596b968470d
json: https://whiteintel.dev/api/public/dossier/17f5ed14-c0ce-512f-a357-8596b968470d
identifier: icij:icijol-56096719
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGIOS PSOMAS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56096719`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17f5ed14-c0ce-512f-a357-8596b968470d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17f5ed14-c0ce-512f-a357-8596b968470d  

## Ownership & control

### Holdings / subsidiaries

- **UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED** (director of) — https://whiteintel.dev/entity/714481a3-af5d-579d-af77-775aedd7e449
- **UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/714481a3-af5d-579d-af77-775aedd7e449
- **UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITED** (secretary of) — https://whiteintel.dev/entity/714481a3-af5d-579d-af77-775aedd7e449

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGIOS PSOMAS**. Human view: https://whiteintel.dev/entity/17f5ed14-c0ce-512f-a357-8596b968470d · Structured JSON: https://whiteintel.dev/api/public/dossier/17f5ed14-c0ce-512f-a357-8596b968470d._

_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"._