---
title: "PANAGIOTIS NIKOLETOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74f4a10b-a511-5d3d-85d7-d40b41ab7ac3
json: https://whiteintel.dev/api/public/dossier/74f4a10b-a511-5d3d-85d7-d40b41ab7ac3
identifier: icij:icijol-56004496
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANAGIOTIS NIKOLETOS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56004496`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74f4a10b-a511-5d3d-85d7-d40b41ab7ac3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74f4a10b-a511-5d3d-85d7-d40b41ab7ac3  

## Ownership & control

### Holdings / subsidiaries

- **NOVA NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/9067801c-c0c9-5735-bcb8-c8bfaf44c5ec
- **NOVA NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/9067801c-c0c9-5735-bcb8-c8bfaf44c5ec
- **NOBLE NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/2976ff4c-a1ab-5e58-8f39-d55ce823d54e
- **NOBLE NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/2976ff4c-a1ab-5e58-8f39-d55ce823d54e
- **SCANDIA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/f95eedf1-a4fb-549e-be96-ba45db7a0cbe
- **SCANDIA ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f95eedf1-a4fb-549e-be96-ba45db7a0cbe
- **SCANDIA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f95eedf1-a4fb-549e-be96-ba45db7a0cbe
- **LIBRA NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/2f80bff2-a771-5f56-8cf7-2b2cd6109d12
- **LIBRA NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f80bff2-a771-5f56-8cf7-2b2cd6109d12
- **LIBRA NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f80bff2-a771-5f56-8cf7-2b2cd6109d12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004496

## 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 **PANAGIOTIS NIKOLETOS** — https://whiteintel.dev/entity/74f4a10b-a511-5d3d-85d7-d40b41ab7ac3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANAGIOTIS NIKOLETOS**. Human view: https://whiteintel.dev/entity/74f4a10b-a511-5d3d-85d7-d40b41ab7ac3 · Structured JSON: https://whiteintel.dev/api/public/dossier/74f4a10b-a511-5d3d-85d7-d40b41ab7ac3._

_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"._