---
title: "ANNA RAOUNA GAVALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c36795a-7032-5d80-aaf7-6be57eaf5bce
json: https://whiteintel.dev/api/public/dossier/1c36795a-7032-5d80-aaf7-6be57eaf5bce
identifier: icij:icijol-56056255
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANNA RAOUNA GAVALA

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56056255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c36795a-7032-5d80-aaf7-6be57eaf5bce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c36795a-7032-5d80-aaf7-6be57eaf5bce  

## Ownership & control

### Holdings / subsidiaries

- **LUNAR SHIPPING COMPANY LTD** (director of) — https://whiteintel.dev/entity/99c9965b-dca9-520f-9429-2d1d97828836
- **LUNAR SHIPPING COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/99c9965b-dca9-520f-9429-2d1d97828836

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056255

## 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 **ANNA RAOUNA GAVALA** — https://whiteintel.dev/entity/1c36795a-7032-5d80-aaf7-6be57eaf5bce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA RAOUNA GAVALA**. Human view: https://whiteintel.dev/entity/1c36795a-7032-5d80-aaf7-6be57eaf5bce · Structured JSON: https://whiteintel.dev/api/public/dossier/1c36795a-7032-5d80-aaf7-6be57eaf5bce._

_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"._