---
title: "Veniamis - Lefteris — Ownership Dossier"
canonical: https://whiteintel.dev/entity/753e83f8-5d29-5bdb-af93-dee09e57f45c
json: https://whiteintel.dev/api/public/dossier/753e83f8-5d29-5bdb-af93-dee09e57f45c
identifier: icij:icijol-80139670
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Veniamis - Lefteris

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-80139670`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/753e83f8-5d29-5bdb-af93-dee09e57f45c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/753e83f8-5d29-5bdb-af93-dee09e57f45c  

## Ownership & control

### Holdings / subsidiaries

- **Golden Sciens Marine Investments Ltd.** (chief executive officer of) — https://whiteintel.dev/entity/176cd07f-963d-5f16-89aa-fb512500d5e1
- **Golden Sciens Marine Investments Ltd.** (director of) — https://whiteintel.dev/entity/176cd07f-963d-5f16-89aa-fb512500d5e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Veniamis - Lefteris**. Human view: https://whiteintel.dev/entity/753e83f8-5d29-5bdb-af93-dee09e57f45c · Structured JSON: https://whiteintel.dev/api/public/dossier/753e83f8-5d29-5bdb-af93-dee09e57f45c._

_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"._