---
title: "Georgios Georgiou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32fe541e-0047-42ae-985a-2823071f03d9
json: https://whiteintel.dev/api/public/dossier/32fe541e-0047-42ae-985a-2823071f03d9
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Georgios Georgiou

**Type:** Person  
**Jurisdiction:** CY  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32fe541e-0047-42ae-985a-2823071f03d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32fe541e-0047-42ae-985a-2823071f03d9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Georgios Georgiou** — ICIJ Offshore Leaks · `icij:icijol-12045231` — https://whiteintel.dev/entity/6c982aec-9a0f-5133-8370-3497aaf6ddc5
- **Georgios Georgiou** — ICIJ Offshore Leaks · `icij:icijol-12112311` — https://whiteintel.dev/entity/0ae0160c-8261-5a09-a36e-2931e1d7b2d0
- **GEORGIOS GEORGIOU** — ICIJ Offshore Leaks · `icij:icijol-56091810` — https://whiteintel.dev/entity/08689236-6c07-55b9-95ff-0ea79148a528
- **GEORGIOS GEORGIOU** — ICIJ Offshore Leaks · `icij:icijol-240054270` — https://whiteintel.dev/entity/ed1deaeb-68b1-5844-8050-99efc609b5ba
- **GEORGIOS GEORGIOU** — ICIJ Offshore Leaks · `icij:icijol-56091786` — https://whiteintel.dev/entity/07a2e0b0-d0a0-5348-bf50-c2d1e512a2e6
- **GEORGIOS GEORGIOU** — ICIJ Offshore Leaks · `icij:icijol-240100147` — https://whiteintel.dev/entity/21904275-98b3-50c6-8e7b-a4a4df7d4311
- **Georgios Georgiou** — OpenOwnership · `oo-person:GB-COH-PER-10655258-PlMbcGH2XRsaJkN1H88NqSp7vko` — https://whiteintel.dev/entity/2231a9a3-c71a-5389-9073-834f39e0d25a
- **Georgios Georgiou** — OpenOwnership · `oo-person:GB-COH-PER-13064752-Iwq94dcufOrk2-U8m-PCbI2xD3Q` — https://whiteintel.dev/entity/3b3c4a73-5009-50ff-90ff-5d619e6a8a41
- **GEORGIOS GEORGIOU** — ICIJ Offshore Leaks · `icij:icijol-12101076` — https://whiteintel.dev/entity/58e62eea-5350-5184-bbb7-93c4877a45b1
- **Georgios Georgiou** — wikidata_pep · `wd:Q64784763` — https://whiteintel.dev/entity/e9fc0c3b-7372-5a6b-ad16-22342d08e6d7

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/922c5111-67b9-4b55-802f-d82a111bbf8e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e9fc0c3b-7372-5a6b-ad16-22342d08e6d7)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q64784763/

## 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 **Georgios Georgiou** — https://whiteintel.dev/entity/32fe541e-0047-42ae-985a-2823071f03d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Georgios Georgiou**. Human view: https://whiteintel.dev/entity/32fe541e-0047-42ae-985a-2823071f03d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/32fe541e-0047-42ae-985a-2823071f03d9._

_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"._