---
title: "MR. EVAGELOS GYFTOPOULOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f8afb00-9cc6-5390-83d3-6a088098aca0
json: https://whiteintel.dev/api/public/dossier/7f8afb00-9cc6-5390-83d3-6a088098aca0
identifier: icij:icijol-13004121
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. EVAGELOS GYFTOPOULOS

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-13004121`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f8afb00-9cc6-5390-83d3-6a088098aca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f8afb00-9cc6-5390-83d3-6a088098aca0  

## Ownership & control

### Holdings / subsidiaries

- **CORRIGAN LEVIN & CO. INC.** (beneficiary of) — https://whiteintel.dev/entity/6f5cc973-4da1-5968-b18a-a0e4c61e845c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13004121

## 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 **MR. EVAGELOS GYFTOPOULOS** — https://whiteintel.dev/entity/7f8afb00-9cc6-5390-83d3-6a088098aca0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. EVAGELOS GYFTOPOULOS**. Human view: https://whiteintel.dev/entity/7f8afb00-9cc6-5390-83d3-6a088098aca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f8afb00-9cc6-5390-83d3-6a088098aca0._

_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"._