---
title: "ATHANASSIOS TSERGAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/756ed846-ef0e-5c85-839f-17d0cd7d9947
json: https://whiteintel.dev/api/public/dossier/756ed846-ef0e-5c85-839f-17d0cd7d9947
identifier: icij:icijol-56070291
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATHANASSIOS TSERGAS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56070291`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/756ed846-ef0e-5c85-839f-17d0cd7d9947  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/756ed846-ef0e-5c85-839f-17d0cd7d9947  

## Ownership & control

### Holdings / subsidiaries

- **EVIA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/599475d9-5eca-552f-b6c3-9be8e634982d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070291

## 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 **ATHANASSIOS TSERGAS** — https://whiteintel.dev/entity/756ed846-ef0e-5c85-839f-17d0cd7d9947 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHANASSIOS TSERGAS**. Human view: https://whiteintel.dev/entity/756ed846-ef0e-5c85-839f-17d0cd7d9947 · Structured JSON: https://whiteintel.dev/api/public/dossier/756ed846-ef0e-5c85-839f-17d0cd7d9947._

_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"._