---
title: "IOANNIS ALAFOUZOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fbb221f-1999-51f8-a5eb-56cdbdf4ff90
json: https://whiteintel.dev/api/public/dossier/6fbb221f-1999-51f8-a5eb-56cdbdf4ff90
identifier: icij:icijol-56072178
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IOANNIS ALAFOUZOS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56072178`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fbb221f-1999-51f8-a5eb-56cdbdf4ff90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fbb221f-1999-51f8-a5eb-56cdbdf4ff90  

## Ownership & control

### Holdings / subsidiaries

- **ERMIS MANAGEMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/320ea5fc-54f2-56a6-bb78-65634460e526
- **ERMIS MANAGEMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/320ea5fc-54f2-56a6-bb78-65634460e526
- **ERMIS MANAGEMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/320ea5fc-54f2-56a6-bb78-65634460e526
- **BODYGUARD SHIPPING LTD** (director of) — https://whiteintel.dev/entity/ca88fd44-54d8-50d4-b9c2-9199c5f3f5e0
- **BODYGUARD SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/ca88fd44-54d8-50d4-b9c2-9199c5f3f5e0
- **BODYGUARD SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/ca88fd44-54d8-50d4-b9c2-9199c5f3f5e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072178

## 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 **IOANNIS ALAFOUZOS** — https://whiteintel.dev/entity/6fbb221f-1999-51f8-a5eb-56cdbdf4ff90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOANNIS ALAFOUZOS**. Human view: https://whiteintel.dev/entity/6fbb221f-1999-51f8-a5eb-56cdbdf4ff90 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fbb221f-1999-51f8-a5eb-56cdbdf4ff90._

_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"._