---
title: "Olympia Stapakis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20cd803a-4245-5251-8307-4de7e71fb063
json: https://whiteintel.dev/api/public/dossier/20cd803a-4245-5251-8307-4de7e71fb063
identifier: icij:icijol-45762
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Olympia Stapakis

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-45762`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20cd803a-4245-5251-8307-4de7e71fb063  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20cd803a-4245-5251-8307-4de7e71fb063  

## Ownership & control

### Holdings / subsidiaries

- **The Gold Creek Trust** (beneficiary of) — https://whiteintel.dev/entity/57f3d5af-c3ad-5779-a6e1-d2edfb5f8497
- **The Gold Creek Trust** (trust settlor of) — https://whiteintel.dev/entity/57f3d5af-c3ad-5779-a6e1-d2edfb5f8497
- **The Mile High Trust** (beneficiary of) — https://whiteintel.dev/entity/15ff5830-9988-5414-98d0-4cf17a040d6e
- **The Greek Isle Trust** (beneficiary of) — https://whiteintel.dev/entity/a8e5778e-05ec-5bec-ba56-02f8de811c84

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45762

## 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 **Olympia Stapakis** — https://whiteintel.dev/entity/20cd803a-4245-5251-8307-4de7e71fb063 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Olympia Stapakis**. Human view: https://whiteintel.dev/entity/20cd803a-4245-5251-8307-4de7e71fb063 · Structured JSON: https://whiteintel.dev/api/public/dossier/20cd803a-4245-5251-8307-4de7e71fb063._

_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"._