---
title: "IOANNIS ALAFOUZOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76d67cb3-e51c-5954-8928-3b9ee0b526f2
json: https://whiteintel.dev/api/public/dossier/76d67cb3-e51c-5954-8928-3b9ee0b526f2
identifier: icij:icijol-56103074
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IOANNIS ALAFOUZOS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56103074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76d67cb3-e51c-5954-8928-3b9ee0b526f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76d67cb3-e51c-5954-8928-3b9ee0b526f2  

## Ownership & control

### Holdings / subsidiaries

- **MARINE OIL TRADER 4 SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/8cf5bae9-f183-50c0-86a4-b974119c7b28
- **ANAFI SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/0c6d9dc8-7e0b-5fce-9946-eb94229606b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103074

## 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 **IOANNIS ALAFOUZOS** — https://whiteintel.dev/entity/76d67cb3-e51c-5954-8928-3b9ee0b526f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOANNIS ALAFOUZOS**. Human view: https://whiteintel.dev/entity/76d67cb3-e51c-5954-8928-3b9ee0b526f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/76d67cb3-e51c-5954-8928-3b9ee0b526f2._

_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"._