---
title: "ANGELIKI KAKAOUNAKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a958dc9-e027-5845-a28e-cd1185a33f6a
json: https://whiteintel.dev/api/public/dossier/7a958dc9-e027-5845-a28e-cd1185a33f6a
identifier: icij:icijol-56099029
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGELIKI KAKAOUNAKIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56099029`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a958dc9-e027-5845-a28e-cd1185a33f6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a958dc9-e027-5845-a28e-cd1185a33f6a  

## Ownership & control

### Holdings / subsidiaries

- **WHITE DIAMOND SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/1010495e-751b-55bd-8268-88d1726db75e
- **BODYGUARD SHIPPING LTD** (director of) — https://whiteintel.dev/entity/ca88fd44-54d8-50d4-b9c2-9199c5f3f5e0
- **ARCTICA NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/590aeb3c-67e4-54a0-ae1c-2a7f08727ef5
- **GREEN PEARL SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/1987a041-1b00-5985-b8ea-5afac5d2b4fb
- **MARINE OIL TRADER 2 SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/9ffaeddd-7c60-518b-a5ab-1f02d1d21158
- **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/56099029

## 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 **ANGELIKI KAKAOUNAKIS** — https://whiteintel.dev/entity/7a958dc9-e027-5845-a28e-cd1185a33f6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELIKI KAKAOUNAKIS**. Human view: https://whiteintel.dev/entity/7a958dc9-e027-5845-a28e-cd1185a33f6a · Structured JSON: https://whiteintel.dev/api/public/dossier/7a958dc9-e027-5845-a28e-cd1185a33f6a._

_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"._