---
title: "THEOFANIS DIAMANTIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62d8d985-ae9f-5f9d-8563-3b1d2d025c2c
json: https://whiteintel.dev/api/public/dossier/62d8d985-ae9f-5f9d-8563-3b1d2d025c2c
identifier: icij:icijol-56073114
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THEOFANIS DIAMANTIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56073114`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62d8d985-ae9f-5f9d-8563-3b1d2d025c2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62d8d985-ae9f-5f9d-8563-3b1d2d025c2c  

## Ownership & control

### Holdings / subsidiaries

- **ADRIATIKI SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7b73bed1-43a2-5c51-b216-ccae23215d7d
- **ADRIATIKI SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b73bed1-43a2-5c51-b216-ccae23215d7d
- **POSSIDONIA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/934c5532-4b42-5ff7-aa76-b4045550403b
- **POSSIDONIA SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/934c5532-4b42-5ff7-aa76-b4045550403b
- **AMORGOS SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/ed9713c4-e48f-5a4e-94cf-76cdb54d421c
- **AMORGOS SHIPPING CO LTD** (legal representative of) — https://whiteintel.dev/entity/ed9713c4-e48f-5a4e-94cf-76cdb54d421c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073114

## 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 **THEOFANIS DIAMANTIS** — https://whiteintel.dev/entity/62d8d985-ae9f-5f9d-8563-3b1d2d025c2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEOFANIS DIAMANTIS**. Human view: https://whiteintel.dev/entity/62d8d985-ae9f-5f9d-8563-3b1d2d025c2c · Structured JSON: https://whiteintel.dev/api/public/dossier/62d8d985-ae9f-5f9d-8563-3b1d2d025c2c._

_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"._