---
title: "Zafiras - Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37fe1bac-44bb-5dd3-84ae-3e6cf7a42a56
json: https://whiteintel.dev/api/public/dossier/37fe1bac-44bb-5dd3-84ae-3e6cf7a42a56
identifier: icij:icijol-80148315
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zafiras - Thomas

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-80148315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37fe1bac-44bb-5dd3-84ae-3e6cf7a42a56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37fe1bac-44bb-5dd3-84ae-3e6cf7a42a56  

## Ownership & control

### Holdings / subsidiaries

- **T T & T Holdings Limited** (director of) — https://whiteintel.dev/entity/dc4e415f-f849-59cf-80da-3978a382578b
- **T T & T Holdings Limited** (president of) — https://whiteintel.dev/entity/dc4e415f-f849-59cf-80da-3978a382578b
- **T T & T Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/dc4e415f-f849-59cf-80da-3978a382578b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80148315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zafiras - Thomas**. Human view: https://whiteintel.dev/entity/37fe1bac-44bb-5dd3-84ae-3e6cf7a42a56 · Structured JSON: https://whiteintel.dev/api/public/dossier/37fe1bac-44bb-5dd3-84ae-3e6cf7a42a56._

_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"._