---
title: "MICHAEL PAPAGEORGI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24da3bf6-78bd-571d-82e5-4fec3eff3f75
json: https://whiteintel.dev/api/public/dossier/24da3bf6-78bd-571d-82e5-4fec3eff3f75
identifier: icij:icijol-56067795
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL PAPAGEORGI

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56067795`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24da3bf6-78bd-571d-82e5-4fec3eff3f75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24da3bf6-78bd-571d-82e5-4fec3eff3f75  

## Ownership & control

### Holdings / subsidiaries

- **GF MANAGEMENT SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/554494d0-2833-5d4d-a687-21eda41ea8df
- **GF MANAGEMENT SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/554494d0-2833-5d4d-a687-21eda41ea8df
- **GF MANAGEMENT SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/554494d0-2833-5d4d-a687-21eda41ea8df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL PAPAGEORGI**. Human view: https://whiteintel.dev/entity/24da3bf6-78bd-571d-82e5-4fec3eff3f75 · Structured JSON: https://whiteintel.dev/api/public/dossier/24da3bf6-78bd-571d-82e5-4fec3eff3f75._

_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"._