---
title: "ORESTIS GHIOKAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52dd9e51-b7ea-5a5e-9645-e0fa4e18e447
json: https://whiteintel.dev/api/public/dossier/52dd9e51-b7ea-5a5e-9645-e0fa4e18e447
identifier: icij:icijol-56000738
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORESTIS GHIOKAS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56000738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52dd9e51-b7ea-5a5e-9645-e0fa4e18e447  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52dd9e51-b7ea-5a5e-9645-e0fa4e18e447  

## Ownership & control

### Holdings / subsidiaries

- **NEOBULK SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/848e7cf1-e886-5e51-b7de-496485d41167
- **RUDDY SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8d854960-be00-58dd-a3d8-4429a5110f21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORESTIS GHIOKAS**. Human view: https://whiteintel.dev/entity/52dd9e51-b7ea-5a5e-9645-e0fa4e18e447 · Structured JSON: https://whiteintel.dev/api/public/dossier/52dd9e51-b7ea-5a5e-9645-e0fa4e18e447._

_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"._