Who owns ELENI DEKAZOU?

No ownership or control links for ELENI DEKAZOU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ELENI DEKAZOU's risk level?

WhiteIntel flags ELENI DEKAZOU as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELENI DEKAZOU appear across sources?

ELENI DEKAZOU is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

ELENI DEKAZOU

Name: ELENI DEKAZOU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELENI DEKAZOU, Organization, GR

ELENI DEKAZOU — Greek company (icij:icijol-56072306). 2 holdings. Cited to 1 registry.

ICIJ icijol-56072306Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ELENI DEKAZOU
- BRITISH TRANSPORTS LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELENI DEKAZOU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ELENI DEKAZOU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ELENI DEKAZOU is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BRITISH TRANSPORTS LTD.
Also holds roles at 8 other companies
- MICHEL A. DINGLIsecretary of
- COLONIAL MARITIME INC.shareholder of
- GABRIELLE DINGLIliquidator of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ELENI DEKAZOU?: No ownership or control links for ELENI DEKAZOU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ELENI DEKAZOU's risk level?: WhiteIntel flags ELENI DEKAZOU as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ELENI DEKAZOU appear across sources?: ELENI DEKAZOU is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELENI DEKAZOU. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ELENI DEKAZOU — nothing is disclosed before that.

Claim this record