---
title: "LAZAROS SANTOURIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/762e93bd-6967-51c9-9a66-01190f032f17
json: https://whiteintel.dev/api/public/dossier/762e93bd-6967-51c9-9a66-01190f032f17
identifier: icij:icijol-56004953
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAZAROS SANTOURIAN

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56004953`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/762e93bd-6967-51c9-9a66-01190f032f17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/762e93bd-6967-51c9-9a66-01190f032f17  

## Ownership & control

### Holdings / subsidiaries

- **NAVABET SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/c8c49799-e01d-5061-b003-61b418ebf3d3
- **SOKENA SHIPPING LTD** (director of) — https://whiteintel.dev/entity/86db654d-605d-5992-80a7-d9ba9508a527
- **SOKENA SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/86db654d-605d-5992-80a7-d9ba9508a527

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004953

## 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 **LAZAROS SANTOURIAN** — https://whiteintel.dev/entity/762e93bd-6967-51c9-9a66-01190f032f17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAZAROS SANTOURIAN**. Human view: https://whiteintel.dev/entity/762e93bd-6967-51c9-9a66-01190f032f17 · Structured JSON: https://whiteintel.dev/api/public/dossier/762e93bd-6967-51c9-9a66-01190f032f17._

_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"._