---
title: "VASSILIKI KOTZAMBASSAKI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c34cc22-dee6-5990-925e-71f894f35e40
json: https://whiteintel.dev/api/public/dossier/2c34cc22-dee6-5990-925e-71f894f35e40
identifier: icij:icijol-56100139
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VASSILIKI KOTZAMBASSAKI

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56100139`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c34cc22-dee6-5990-925e-71f894f35e40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c34cc22-dee6-5990-925e-71f894f35e40  

## Ownership & control

### Holdings / subsidiaries

- **EMERALD GEM CO. LTD** (director of) — https://whiteintel.dev/entity/2a562f2b-6ef6-548c-9fb3-8676ecb26716
- **OPAL SUN SHIPPING LTD** (director of) — https://whiteintel.dev/entity/991f9819-1c0e-5d71-ae95-b6b330c31a43
- **SERIUS MARITIME LTD.** (director of) — https://whiteintel.dev/entity/2b753319-cf4e-54f7-ba3b-12673d2356b8
- **POLARIS NAVIGATION CO. LTD** (director of) — https://whiteintel.dev/entity/235d1f41-dbee-5c3b-bcad-fda28581a2ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100139

## 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 **VASSILIKI KOTZAMBASSAKI** — https://whiteintel.dev/entity/2c34cc22-dee6-5990-925e-71f894f35e40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VASSILIKI KOTZAMBASSAKI**. Human view: https://whiteintel.dev/entity/2c34cc22-dee6-5990-925e-71f894f35e40 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c34cc22-dee6-5990-925e-71f894f35e40._

_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"._