---
title: "THEODOROS KEFALONITIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/798331f5-a7bb-5fe1-8bbd-6b9ff99c6c4f
json: https://whiteintel.dev/api/public/dossier/798331f5-a7bb-5fe1-8bbd-6b9ff99c6c4f
identifier: icij:icijol-56001425
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THEODOROS KEFALONITIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56001425`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/798331f5-a7bb-5fe1-8bbd-6b9ff99c6c4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/798331f5-a7bb-5fe1-8bbd-6b9ff99c6c4f  

## Ownership & control

### Holdings / subsidiaries

- **ANT SEACLIPPER LIMITED** (director of) — https://whiteintel.dev/entity/3b4810fb-2216-5498-9e1d-9bb50d296e98

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEODOROS KEFALONITIS**. Human view: https://whiteintel.dev/entity/798331f5-a7bb-5fe1-8bbd-6b9ff99c6c4f · Structured JSON: https://whiteintel.dev/api/public/dossier/798331f5-a7bb-5fe1-8bbd-6b9ff99c6c4f._

_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"._