---
title: "PANAYIOTIS BESSIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/331e5b22-4538-5489-ba6a-37bdd74b24a7
json: https://whiteintel.dev/api/public/dossier/331e5b22-4538-5489-ba6a-37bdd74b24a7
identifier: icij:icijol-56095021
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANAYIOTIS BESSIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56095021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/331e5b22-4538-5489-ba6a-37bdd74b24a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/331e5b22-4538-5489-ba6a-37bdd74b24a7  

## Ownership & control

### Holdings / subsidiaries

- **NEA PHILADELPHIA MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/d8cb62a4-01f3-557a-b1fa-7c829f4107f3
- **MONDO CARRIERS LTD** (director of) — https://whiteintel.dev/entity/b606fed2-178f-5c0b-82d6-e3584225bf6e
- **MONDO CARRIERS LTD** (shareholder of) — https://whiteintel.dev/entity/b606fed2-178f-5c0b-82d6-e3584225bf6e
- **SEA FRANTIC CO LTD** (director of) — https://whiteintel.dev/entity/1d2e1482-0b23-5c3d-8b89-309d96ee7d94
- **SEA FRANTIC CO LTD** (shareholder of) — https://whiteintel.dev/entity/1d2e1482-0b23-5c3d-8b89-309d96ee7d94
- **SEA SAPPHIRE CO LTD** (director of) — https://whiteintel.dev/entity/04531072-d0b2-5afa-afad-d6ddf13d5b51
- **SEA SAPPHIRE CO LTD** (shareholder of) — https://whiteintel.dev/entity/04531072-d0b2-5afa-afad-d6ddf13d5b51
- **PETASSOS NAVIGATION CO LTD** (director of) — https://whiteintel.dev/entity/31dd2778-0a40-5920-ae10-443852484de8
- **PETASSOS NAVIGATION CO LTD** (shareholder of) — https://whiteintel.dev/entity/31dd2778-0a40-5920-ae10-443852484de8
- **CORAL SEAS NAVIGATION CO. LTD** (director of) — https://whiteintel.dev/entity/ddb2aa51-3835-53aa-9691-80d167571af4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095021

## 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 **PANAYIOTIS BESSIS** — https://whiteintel.dev/entity/331e5b22-4538-5489-ba6a-37bdd74b24a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANAYIOTIS BESSIS**. Human view: https://whiteintel.dev/entity/331e5b22-4538-5489-ba6a-37bdd74b24a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/331e5b22-4538-5489-ba6a-37bdd74b24a7._

_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"._