Who owns ANNA TELIONIS?

No ownership or control links for ANNA TELIONIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANNA TELIONIS's risk level?

WhiteIntel flags ANNA TELIONIS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANNA TELIONIS appear across sources?

ANNA TELIONIS is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

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Legal entityMedium

ANNA TELIONIS

Name: ANNA TELIONIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANNA TELIONIS, Organization, GR

ANNA TELIONIS — Greek company (icij:icijol-56098393). 3 holdings. Cited to 1 registry.

ICIJ icijol-56098393Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANNA TELIONIS
- SCAN-ORIENT SHIPPING CO LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA TELIONIS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANNA TELIONIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GR coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANNA TELIONIS is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SCAN-ORIENT SHIPPING CO LTD
Also holds roles at 10 other companies
- DIMITRIS PETRELLISdirector of
- DIMITRIS PETRELLISlegal representative of
- ROLAN MICALLEF ATTARDliquidator of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ANNA TELIONIS?: No ownership or control links for ANNA TELIONIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANNA TELIONIS's risk level?: WhiteIntel flags ANNA TELIONIS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANNA TELIONIS appear across sources?: ANNA TELIONIS is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANNA TELIONIS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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