---
title: "Basilios Tchimenoglou and Polyxeni Tchimenoglou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33019784-bb6d-57bb-96d4-a4f5ae7f233b
json: https://whiteintel.dev/api/public/dossier/33019784-bb6d-57bb-96d4-a4f5ae7f233b
identifier: icij:icijol-12113312
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Basilios Tchimenoglou and Polyxeni Tchimenoglou

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-12113312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33019784-bb6d-57bb-96d4-a4f5ae7f233b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33019784-bb6d-57bb-96d4-a4f5ae7f233b  

## Ownership & control

### Holdings / subsidiaries

- **Statira Company Limited** (shareholder of) — https://whiteintel.dev/entity/bacc2bbd-18c3-57e9-a685-f7ba6cb0d381

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Basilios Tchimenoglou and Polyxeni Tchimenoglou**. Human view: https://whiteintel.dev/entity/33019784-bb6d-57bb-96d4-a4f5ae7f233b · Structured JSON: https://whiteintel.dev/api/public/dossier/33019784-bb6d-57bb-96d4-a4f5ae7f233b._

_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"._