---
title: "SPYRIDON POTHITOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30438159-7e56-5775-ba98-1bc459bd2c7f
json: https://whiteintel.dev/api/public/dossier/30438159-7e56-5775-ba98-1bc459bd2c7f
identifier: icij:icijol-56001173
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPYRIDON POTHITOS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56001173`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30438159-7e56-5775-ba98-1bc459bd2c7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30438159-7e56-5775-ba98-1bc459bd2c7f  

## Ownership & control

### Holdings / subsidiaries

- **INTERTRANSPORT SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/528858b6-5ff6-526e-b84b-59c4defc0f61
- **KAMARINA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8bc12c33-e0bb-5325-8de7-3db5495575aa
- **KILLINI SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/80e7288f-4951-5d82-b838-9eba425abdd7
- **TRANSCARGO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5ea67474-7c15-5b0a-a344-d5a8c26df7fb
- **TRANSCARGO SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ea67474-7c15-5b0a-a344-d5a8c26df7fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001173

## 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 **SPYRIDON POTHITOS** — https://whiteintel.dev/entity/30438159-7e56-5775-ba98-1bc459bd2c7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPYRIDON POTHITOS**. Human view: https://whiteintel.dev/entity/30438159-7e56-5775-ba98-1bc459bd2c7f · Structured JSON: https://whiteintel.dev/api/public/dossier/30438159-7e56-5775-ba98-1bc459bd2c7f._

_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"._