Who owns KOSTANTINOS GIANNIOS?

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

What is KOSTANTINOS GIANNIOS's risk level?

WhiteIntel flags KOSTANTINOS GIANNIOS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KOSTANTINOS GIANNIOS appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

KOSTANTINOS GIANNIOS

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

KOSTANTINOS GIANNIOS — Greek company (icij:icijol-56005869). 1 holding. Cited to 1 registry.

ICIJ icijol-56005869Organization

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

KOSTANTINOS GIANNIOS
- LUCCA SHIPPING COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOSTANTINOS GIANNIOS — 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 KOSTANTINOS GIANNIOS 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/02

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.

●
LUCCA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- RENATO CEFAIshareholder of

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

/03

Common questions

Who owns KOSTANTINOS GIANNIOS?: No ownership or control links for KOSTANTINOS GIANNIOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KOSTANTINOS GIANNIOS's risk level?: WhiteIntel flags KOSTANTINOS GIANNIOS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KOSTANTINOS GIANNIOS appear across sources?: KOSTANTINOS GIANNIOS 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 KOSTANTINOS GIANNIOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…