---
title: "DIAKOULIS YANNELOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2996e2b0-29c9-54cc-bfc9-0ed0ec0c7147
json: https://whiteintel.dev/api/public/dossier/2996e2b0-29c9-54cc-bfc9-0ed0ec0c7147
identifier: icij:icijol-56004129
jurisdiction: LR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAKOULIS YANNELOS

**Type:** Organization  
**Jurisdiction:** LR  
**Identifier:** `icij:icijol-56004129`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2996e2b0-29c9-54cc-bfc9-0ed0ec0c7147  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2996e2b0-29c9-54cc-bfc9-0ed0ec0c7147  

## Ownership & control

### Holdings / subsidiaries

- **MIRTO SHIPPING CO LTD ( D 5070 )** (director of) — https://whiteintel.dev/entity/6b72d4c9-e2d6-5d98-b18e-17b042892574
- **CLIO SHIPPING CO LTD ( D 5069 )** (director of) — https://whiteintel.dev/entity/fe6f8940-eb40-51bc-bc6c-83150f9a62a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004129

## 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 **DIAKOULIS YANNELOS** — https://whiteintel.dev/entity/2996e2b0-29c9-54cc-bfc9-0ed0ec0c7147 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAKOULIS YANNELOS**. Human view: https://whiteintel.dev/entity/2996e2b0-29c9-54cc-bfc9-0ed0ec0c7147 · Structured JSON: https://whiteintel.dev/api/public/dossier/2996e2b0-29c9-54cc-bfc9-0ed0ec0c7147._

_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"._