---
title: "NIKOLAOS PARASCHIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/739b1e3d-48f1-5bda-9ec2-0ec5803ef660
json: https://whiteintel.dev/api/public/dossier/739b1e3d-48f1-5bda-9ec2-0ec5803ef660
identifier: icij:icijol-56073460
jurisdiction: GR
risk: High
source: WhiteIntel corporate-ownership graph
---

# NIKOLAOS PARASCHIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56073460`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/739b1e3d-48f1-5bda-9ec2-0ec5803ef660  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/739b1e3d-48f1-5bda-9ec2-0ec5803ef660  

## Ownership & control

### Holdings / subsidiaries

- **ELOI MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/b1fc46e8-0d68-5d3e-9ba8-eb5ea66f14c1
- **ELOI MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1fc46e8-0d68-5d3e-9ba8-eb5ea66f14c1
- **CENATA SHIPPING COMPANY LTD** (director of) — https://whiteintel.dev/entity/534d14c8-80ae-5f5c-a2b1-59cdc1fc5e51
- **CENATA SHIPPING COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/534d14c8-80ae-5f5c-a2b1-59cdc1fc5e51
- **MINI TANK ONE LIMITED** (director of) — https://whiteintel.dev/entity/1fa6972b-b42b-516b-81c7-9480ce6ddb9d
- **MINI TANK ONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fa6972b-b42b-516b-81c7-9480ce6ddb9d
- **MINI TANK TWO LIMITED** (director of) — https://whiteintel.dev/entity/bcfccb52-5b30-5d93-981d-4b79205cec45
- **MINI TANK TWO LIMITED** (legal representative of) — https://whiteintel.dev/entity/bcfccb52-5b30-5d93-981d-4b79205cec45
- **MINI TANK FIVE LIMITED** (director of) — https://whiteintel.dev/entity/545d60ce-57ed-5ef5-905d-5fdfb5627058
- **MINI TANK FIVE LIMITED** (legal representative of) — https://whiteintel.dev/entity/545d60ce-57ed-5ef5-905d-5fdfb5627058
- **MINI TANK SIX LIMITED** (director of) — https://whiteintel.dev/entity/4701e4d2-e4f1-5ee0-a046-59aaa51afc38
- **MINI TANK SIX LIMITED** (legal representative of) — https://whiteintel.dev/entity/4701e4d2-e4f1-5ee0-a046-59aaa51afc38

…and **30** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073460

## 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 **NIKOLAOS PARASCHIS** — https://whiteintel.dev/entity/739b1e3d-48f1-5bda-9ec2-0ec5803ef660 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAOS PARASCHIS**. Human view: https://whiteintel.dev/entity/739b1e3d-48f1-5bda-9ec2-0ec5803ef660 · Structured JSON: https://whiteintel.dev/api/public/dossier/739b1e3d-48f1-5bda-9ec2-0ec5803ef660._

_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"._