---
title: "EVANGELOS G BAIRACTARIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/533265d8-ad11-56a1-95ac-beea2ab74a0a
json: https://whiteintel.dev/api/public/dossier/533265d8-ad11-56a1-95ac-beea2ab74a0a
identifier: icij:icijol-56103082
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVANGELOS G BAIRACTARIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56103082`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/533265d8-ad11-56a1-95ac-beea2ab74a0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/533265d8-ad11-56a1-95ac-beea2ab74a0a  

## Ownership & control

### Holdings / subsidiaries

- **SUNSET PARADE CO. LTD** (director of) — https://whiteintel.dev/entity/3f549b90-398c-5a93-8cc3-1c31ede17d2e
- **VELVET DUET CO. LTD** (director of) — https://whiteintel.dev/entity/849c3033-ab44-5d67-a9d8-d18360c7fc56
- **CORAL TRADER SHIPPING LTD** (director of) — https://whiteintel.dev/entity/e08838f9-734e-5010-a838-86c29105921e
- **ANEK LINES (MALTA) LTD** (director of) — https://whiteintel.dev/entity/00444c01-4140-5b3a-aa80-760c7e56e421
- **ANEK LINES (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/00444c01-4140-5b3a-aa80-760c7e56e421

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103082

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EVANGELOS G BAIRACTARIS** — https://whiteintel.dev/entity/533265d8-ad11-56a1-95ac-beea2ab74a0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVANGELOS G BAIRACTARIS**. Human view: https://whiteintel.dev/entity/533265d8-ad11-56a1-95ac-beea2ab74a0a · Structured JSON: https://whiteintel.dev/api/public/dossier/533265d8-ad11-56a1-95ac-beea2ab74a0a._

_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"._