---
title: "MIHAIL GEORGIOS MARKAKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3be2b6ac-344a-5fa4-913e-1845ef6f2e40
json: https://whiteintel.dev/api/public/dossier/3be2b6ac-344a-5fa4-913e-1845ef6f2e40
identifier: icij:icijol-12001758
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIHAIL GEORGIOS MARKAKIS

**Type:** Organization  
**Identifier:** `icij:icijol-12001758`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3be2b6ac-344a-5fa4-913e-1845ef6f2e40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3be2b6ac-344a-5fa4-913e-1845ef6f2e40  

## Ownership & control

### Holdings / subsidiaries

- **SPU LIMITED** (shareholder of) — https://whiteintel.dev/entity/51b136e8-6a81-5c7d-bff1-1d3466377f14
- **ITA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/47e98f9f-0de3-5fe5-9740-8f0140fa4f3a
- **SPD LIMITED** (shareholder of) — https://whiteintel.dev/entity/f317ba1f-55d5-5529-b960-0fffc16c7c88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12001758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIHAIL GEORGIOS MARKAKIS**. Human view: https://whiteintel.dev/entity/3be2b6ac-344a-5fa4-913e-1845ef6f2e40 · Structured JSON: https://whiteintel.dev/api/public/dossier/3be2b6ac-344a-5fa4-913e-1845ef6f2e40._

_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"._