Who owns GEORGIOS BALAKANAKIS?

No ownership or control links for GEORGIOS BALAKANAKIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GEORGIOS BALAKANAKIS's risk level?

WhiteIntel flags GEORGIOS BALAKANAKIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEORGIOS BALAKANAKIS appear across sources?

GEORGIOS BALAKANAKIS is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

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GEORGIOS BALAKANAKIS

Name: GEORGIOS BALAKANAKIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEORGIOS BALAKANAKIS, Organization, GR

GEORGIOS BALAKANAKIS — Greek company (icij:icijol-56002081). 1 holding. Cited to 1 registry.

ICIJ icijol-56002081Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GEORGIOS BALAKANAKIS
- EVGENIA MARITIME CO LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGIOS BALAKANAKIS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GEORGIOS BALAKANAKIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GR coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GEORGIOS BALAKANAKIS is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EVGENIA MARITIME CO LTD
Also holds roles at 4 other companies
- MILTIADIS BALAKANAKISdirector of
- VEGA TRUST INCshareholder of
- JOHN BORG OLIVIERliquidator of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns GEORGIOS BALAKANAKIS?: No ownership or control links for GEORGIOS BALAKANAKIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GEORGIOS BALAKANAKIS's risk level?: WhiteIntel flags GEORGIOS BALAKANAKIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEORGIOS BALAKANAKIS appear across sources?: GEORGIOS BALAKANAKIS is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEORGIOS BALAKANAKIS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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