---
title: "DIMITRIOS BOUKOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b0aaa24-4b7b-52ea-a1a1-f05d040cd9dc
json: https://whiteintel.dev/api/public/dossier/3b0aaa24-4b7b-52ea-a1a1-f05d040cd9dc
identifier: icij:icijol-56072256
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIMITRIOS BOUKOS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56072256`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b0aaa24-4b7b-52ea-a1a1-f05d040cd9dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b0aaa24-4b7b-52ea-a1a1-f05d040cd9dc  

## Ownership & control

### Holdings / subsidiaries

- **SIRIOS VOLOS MARINE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/37bd42b3-de46-5fe3-9d72-b9eda4cbb34a
- **SIRIOS VOLOS MARINE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/37bd42b3-de46-5fe3-9d72-b9eda4cbb34a
- **SIRIOS VOLOS MARINE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/37bd42b3-de46-5fe3-9d72-b9eda4cbb34a
- **SIRIOS SHIPMANAGEMENT COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/b19fff6b-a213-5461-9feb-0641de8f4ce3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072256

## 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 **DIMITRIOS BOUKOS** — https://whiteintel.dev/entity/3b0aaa24-4b7b-52ea-a1a1-f05d040cd9dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIMITRIOS BOUKOS**. Human view: https://whiteintel.dev/entity/3b0aaa24-4b7b-52ea-a1a1-f05d040cd9dc · Structured JSON: https://whiteintel.dev/api/public/dossier/3b0aaa24-4b7b-52ea-a1a1-f05d040cd9dc._

_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"._