---
title: "THEMIS HATJIOANNOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26b53d91-ee15-539e-81b9-116e7dfeabae
json: https://whiteintel.dev/api/public/dossier/26b53d91-ee15-539e-81b9-116e7dfeabae
identifier: icij:icijol-56072095
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THEMIS HATJIOANNOU

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56072095`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26b53d91-ee15-539e-81b9-116e7dfeabae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26b53d91-ee15-539e-81b9-116e7dfeabae  

## Ownership & control

### Holdings / subsidiaries

- **SPIRIT WAVE LTD** (director of) — https://whiteintel.dev/entity/819b78bc-4a8f-564d-bdc8-96ff884ff21a
- **SPIRIT WAVE LTD** (legal representative of) — https://whiteintel.dev/entity/819b78bc-4a8f-564d-bdc8-96ff884ff21a
- **SPIRIT WAVE LTD** (shareholder of) — https://whiteintel.dev/entity/819b78bc-4a8f-564d-bdc8-96ff884ff21a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072095

## 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 **THEMIS HATJIOANNOU** — https://whiteintel.dev/entity/26b53d91-ee15-539e-81b9-116e7dfeabae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEMIS HATJIOANNOU**. Human view: https://whiteintel.dev/entity/26b53d91-ee15-539e-81b9-116e7dfeabae · Structured JSON: https://whiteintel.dev/api/public/dossier/26b53d91-ee15-539e-81b9-116e7dfeabae._

_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"._