---
title: "Sapountzoglou - Michail (Mike) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1953340b-cd75-5bd4-9ccb-8e2f50de59e4
json: https://whiteintel.dev/api/public/dossier/1953340b-cd75-5bd4-9ccb-8e2f50de59e4
identifier: icij:icijol-80120921
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sapountzoglou - Michail (Mike)

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-80120921`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1953340b-cd75-5bd4-9ccb-8e2f50de59e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1953340b-cd75-5bd4-9ccb-8e2f50de59e4  

## Ownership & control

### Holdings / subsidiaries

- **Deep Sea Metro Ltd.** (director of) — https://whiteintel.dev/entity/92711a38-83b7-5b23-ac97-3b26ee7537d1
- **Golden Close Maritime Corp. Ltd.** (director of) — https://whiteintel.dev/entity/d530b3d5-ad58-56e5-8be0-5a21fe57ce5b
- **Chloe Marine Corporation Ltd.** (director of) — https://whiteintel.dev/entity/276fd526-f2d3-5757-875d-b305b3c56cc5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sapountzoglou - Michail (Mike)**. Human view: https://whiteintel.dev/entity/1953340b-cd75-5bd4-9ccb-8e2f50de59e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1953340b-cd75-5bd4-9ccb-8e2f50de59e4._

_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"._