---
title: "TACANA PORTFOLIO S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c8a67a8-5baa-5a2d-9e87-b388a62c1ee8
json: https://whiteintel.dev/api/public/dossier/3c8a67a8-5baa-5a2d-9e87-b388a62c1ee8
identifier: icij:icijol-10167992
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TACANA PORTFOLIO S.A.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10167992`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c8a67a8-5baa-5a2d-9e87-b388a62c1ee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c8a67a8-5baa-5a2d-9e87-b388a62c1ee8  

## Ownership & control

### Owners / controllers

- **Mr. Georgios TRAGKAS** (shareholder of) — https://whiteintel.dev/entity/71952c44-6043-57ac-b85a-83028e6e1336

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

A **1-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/10167992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TACANA PORTFOLIO S.A.**. Human view: https://whiteintel.dev/entity/3c8a67a8-5baa-5a2d-9e87-b388a62c1ee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c8a67a8-5baa-5a2d-9e87-b388a62c1ee8._

_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"._