---
title: "MICHAIL GKOTSIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6696e986-ab72-548e-ae6e-8144b28056ed
json: https://whiteintel.dev/api/public/dossier/6696e986-ab72-548e-ae6e-8144b28056ed
identifier: icij:icijol-56072183
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAIL GKOTSIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56072183`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6696e986-ab72-548e-ae6e-8144b28056ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6696e986-ab72-548e-ae6e-8144b28056ed  

## Ownership & control

### Holdings / subsidiaries

- **FAIRVIEW NAVIGATION CO. LTD.** (director of) — https://whiteintel.dev/entity/3fd2769e-8b9e-5561-9180-40f2b5ddab58
- **FAIRVIEW NAVIGATION CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/3fd2769e-8b9e-5561-9180-40f2b5ddab58
- **FAIRVIEW NAVIGATION CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/3fd2769e-8b9e-5561-9180-40f2b5ddab58
- **CASTLE MARINE CO. LTD** (director of) — https://whiteintel.dev/entity/06782679-45ec-5a0e-892e-d5e5e3468ce4
- **CASTLE MARINE CO. LTD** (legal representative of) — https://whiteintel.dev/entity/06782679-45ec-5a0e-892e-d5e5e3468ce4
- **CASTLE MARINE CO. LTD** (shareholder of) — https://whiteintel.dev/entity/06782679-45ec-5a0e-892e-d5e5e3468ce4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072183

## 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 **MICHAIL GKOTSIS** — https://whiteintel.dev/entity/6696e986-ab72-548e-ae6e-8144b28056ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAIL GKOTSIS**. Human view: https://whiteintel.dev/entity/6696e986-ab72-548e-ae6e-8144b28056ed · Structured JSON: https://whiteintel.dev/api/public/dossier/6696e986-ab72-548e-ae6e-8144b28056ed._

_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"._