---
title: "HARALABOS LOGOTHETIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/379d190c-7b41-5fd7-b485-71dbd14f03aa
json: https://whiteintel.dev/api/public/dossier/379d190c-7b41-5fd7-b485-71dbd14f03aa
identifier: icij:icijol-56004206
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARALABOS LOGOTHETIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56004206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/379d190c-7b41-5fd7-b485-71dbd14f03aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/379d190c-7b41-5fd7-b485-71dbd14f03aa  

## Ownership & control

### Holdings / subsidiaries

- **WINDLUCK MARITIME CO. LTD ( D 2672 )** (director of) — https://whiteintel.dev/entity/5aa3b161-56d7-54ea-919c-e07b0b979366
- **WINDFALL MARITIME CO. LTD.** (director of) — https://whiteintel.dev/entity/1bf02d18-3f58-5de8-a07c-6e615bf4323d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004206

## 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 **HARALABOS LOGOTHETIS** — https://whiteintel.dev/entity/379d190c-7b41-5fd7-b485-71dbd14f03aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARALABOS LOGOTHETIS**. Human view: https://whiteintel.dev/entity/379d190c-7b41-5fd7-b485-71dbd14f03aa · Structured JSON: https://whiteintel.dev/api/public/dossier/379d190c-7b41-5fd7-b485-71dbd14f03aa._

_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"._