---
title: "Georgios Georgiou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f07bdde-6306-4a2d-82bb-6ea8c026bc91
json: https://whiteintel.dev/api/public/dossier/7f07bdde-6306-4a2d-82bb-6ea8c026bc91
identifier: psc:9Gvotab6HTj1H83aePDf_vOQWeQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Georgios Georgiou

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:9Gvotab6HTj1H83aePDf_vOQWeQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f07bdde-6306-4a2d-82bb-6ea8c026bc91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f07bdde-6306-4a2d-82bb-6ea8c026bc91  

## Ownership & control

### Holdings / subsidiaries

- **ICON INTERNATIONAL CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9effb688-0bbe-5e8f-815e-f92439a0c5b8

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/922c5111-67b9-4b55-802f-d82a111bbf8e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/32fe541e-0047-42ae-985a-2823071f03d9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e9fc0c3b-7372-5a6b-ad16-22342d08e6d7)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Georgios Georgiou**. Human view: https://whiteintel.dev/entity/7f07bdde-6306-4a2d-82bb-6ea8c026bc91 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f07bdde-6306-4a2d-82bb-6ea8c026bc91._

_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"._