---
title: "KONSTANTINOS P. BRANIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24060e4b-11cd-551e-8cfe-76d09656be66
json: https://whiteintel.dev/api/public/dossier/24060e4b-11cd-551e-8cfe-76d09656be66
identifier: icij:icijol-56072235
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KONSTANTINOS P. BRANIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56072235`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24060e4b-11cd-551e-8cfe-76d09656be66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24060e4b-11cd-551e-8cfe-76d09656be66  

## Ownership & control

### Holdings / subsidiaries

- **OCEANWAVES SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/3b7cc97b-94cc-5850-93a9-549dabd957f3
- **OCEANWAVES SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b7cc97b-94cc-5850-93a9-549dabd957f3
- **LEADER NAVIGATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f3705b01-2140-55bf-aea0-edbe0243b54d
- **LEADER NAVIGATION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3705b01-2140-55bf-aea0-edbe0243b54d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072235

## 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 **KONSTANTINOS P. BRANIS** — https://whiteintel.dev/entity/24060e4b-11cd-551e-8cfe-76d09656be66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONSTANTINOS P. BRANIS**. Human view: https://whiteintel.dev/entity/24060e4b-11cd-551e-8cfe-76d09656be66 · Structured JSON: https://whiteintel.dev/api/public/dossier/24060e4b-11cd-551e-8cfe-76d09656be66._

_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"._