---
title: "Stassinopoulos - Evangelos Michail — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3abe299c-b2f7-5be8-a881-7ca068a52b31
json: https://whiteintel.dev/api/public/dossier/3abe299c-b2f7-5be8-a881-7ca068a52b31
identifier: icij:icijol-80127694
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Stassinopoulos - Evangelos Michail

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-80127694`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3abe299c-b2f7-5be8-a881-7ca068a52b31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3abe299c-b2f7-5be8-a881-7ca068a52b31  

## Ownership & control

### Holdings / subsidiaries

- **WHEATLAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac1f92ec-6883-5946-b563-5f3da81c4e94
- **PIP 392 Corp** (beneficial owner of) — https://whiteintel.dev/entity/1da623ec-7471-5027-98fe-35636eda12b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80127694

## 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 **Stassinopoulos - Evangelos Michail** — https://whiteintel.dev/entity/3abe299c-b2f7-5be8-a881-7ca068a52b31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stassinopoulos - Evangelos Michail**. Human view: https://whiteintel.dev/entity/3abe299c-b2f7-5be8-a881-7ca068a52b31 · Structured JSON: https://whiteintel.dev/api/public/dossier/3abe299c-b2f7-5be8-a881-7ca068a52b31._

_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"._