---
title: "Tsoukalas - Anthanassios C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a7fa4f7-6edf-5a79-aff6-aa52da1adbf1
json: https://whiteintel.dev/api/public/dossier/1a7fa4f7-6edf-5a79-aff6-aa52da1adbf1
identifier: icij:icijol-80137782
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tsoukalas - Anthanassios C.

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-80137782`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a7fa4f7-6edf-5a79-aff6-aa52da1adbf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a7fa4f7-6edf-5a79-aff6-aa52da1adbf1  

## Ownership & control

### Holdings / subsidiaries

- **Ermis Maritime Holdings Limited** (director of) — https://whiteintel.dev/entity/0798ae1d-ee24-50b2-a56c-a6a19825f678

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137782

## 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 **Tsoukalas - Anthanassios C.** — https://whiteintel.dev/entity/1a7fa4f7-6edf-5a79-aff6-aa52da1adbf1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsoukalas - Anthanassios C.**. Human view: https://whiteintel.dev/entity/1a7fa4f7-6edf-5a79-aff6-aa52da1adbf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a7fa4f7-6edf-5a79-aff6-aa52da1adbf1._

_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"._