---
title: "ARISTOTELIS PATERAKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40bee554-979e-517d-9209-38284dfe8355
json: https://whiteintel.dev/api/public/dossier/40bee554-979e-517d-9209-38284dfe8355
identifier: icij:icijol-56005217
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARISTOTELIS PATERAKIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56005217`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40bee554-979e-517d-9209-38284dfe8355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40bee554-979e-517d-9209-38284dfe8355  

## Ownership & control

### Holdings / subsidiaries

- **RUBY MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/eef05058-cca7-5f46-b6fe-2f0cfe15d9b1
- **TOPAZ MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/ce05ddd3-a7d4-5957-b2af-7dbe0d1616b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARISTOTELIS PATERAKIS**. Human view: https://whiteintel.dev/entity/40bee554-979e-517d-9209-38284dfe8355 · Structured JSON: https://whiteintel.dev/api/public/dossier/40bee554-979e-517d-9209-38284dfe8355._

_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"._