---
title: "ATHANASIOS PAPANDRIKOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/821eb2ca-b126-5e2d-93de-e641e541a347
json: https://whiteintel.dev/api/public/dossier/821eb2ca-b126-5e2d-93de-e641e541a347
identifier: icij:icijol-56072831
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ATHANASIOS PAPANDRIKOS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56072831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/821eb2ca-b126-5e2d-93de-e641e541a347  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/821eb2ca-b126-5e2d-93de-e641e541a347  

## Ownership & control

### Holdings / subsidiaries

- **SPETSES SHIPPING LTD** (director of) — https://whiteintel.dev/entity/eacad64c-0481-5f4b-b23e-366920d1f863
- **SPETSES SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/eacad64c-0481-5f4b-b23e-366920d1f863
- **SEA PEARL MARITIME LTD** (director of) — https://whiteintel.dev/entity/47d356e1-2b2f-5650-8b4f-901511e2b48b
- **SEA PEARL MARITIME LTD** (legal representative of) — https://whiteintel.dev/entity/47d356e1-2b2f-5650-8b4f-901511e2b48b
- **Sea Bay Shipping Ltd** (director of) — https://whiteintel.dev/entity/3f863c9c-49c9-593c-80d2-5a5572c9917e
- **Sea Bay Shipping Ltd** (legal representative of) — https://whiteintel.dev/entity/3f863c9c-49c9-593c-80d2-5a5572c9917e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072831

## 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 **ATHANASIOS PAPANDRIKOS** — https://whiteintel.dev/entity/821eb2ca-b126-5e2d-93de-e641e541a347 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHANASIOS PAPANDRIKOS**. Human view: https://whiteintel.dev/entity/821eb2ca-b126-5e2d-93de-e641e541a347 · Structured JSON: https://whiteintel.dev/api/public/dossier/821eb2ca-b126-5e2d-93de-e641e541a347._

_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"._