---
title: "SIRIOS VOLOS MARINE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37bd42b3-de46-5fe3-9d72-b9eda4cbb34a
json: https://whiteintel.dev/api/public/dossier/37bd42b3-de46-5fe3-9d72-b9eda4cbb34a
identifier: icij:icijol-55038349
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIRIOS VOLOS MARINE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038349`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37bd42b3-de46-5fe3-9d72-b9eda4cbb34a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37bd42b3-de46-5fe3-9d72-b9eda4cbb34a  

## Ownership & control

### Owners / controllers

- **BNT HOLDINGS INC** (shareholder of) — https://whiteintel.dev/entity/c962eaef-5f5b-54f5-bf2b-a6968999360c
- **PANAGIOTIS KOUZOUNIS** (shareholder of) — https://whiteintel.dev/entity/3cf62e5c-8eb2-5f10-bc43-e4cb99793e23
- **VASILEIOS DIMITRIOU** (shareholder of) — https://whiteintel.dev/entity/d4cb51bf-6eda-5ad3-a592-2163849a4024
- **NIKOLAOS BOUKOS** (shareholder of) — https://whiteintel.dev/entity/5b0c1b23-b85d-5c8d-b571-5990196be55c
- **ZACHAROULA LINA TSERGA** (shareholder of) — https://whiteintel.dev/entity/8c6e2cd8-dfc7-50e7-b891-685ea4ffee97
- **DIMITRIOS BOUKOS** (shareholder of) — https://whiteintel.dev/entity/3b0aaa24-4b7b-52ea-a1a1-f05d040cd9dc
- **ELENI TSERGA** (shareholder of) — https://whiteintel.dev/entity/cc87c9f6-3e3b-54d5-9dac-d2614c5410a7
- **IOANNA TSERGA** (shareholder of) — https://whiteintel.dev/entity/c889e322-2f7e-5f42-bd16-73b2945320a6

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55038349

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIRIOS VOLOS MARINE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/37bd42b3-de46-5fe3-9d72-b9eda4cbb34a · Structured JSON: https://whiteintel.dev/api/public/dossier/37bd42b3-de46-5fe3-9d72-b9eda4cbb34a._

_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"._