---
title: "EVANGELOS RAPTIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/829b1997-2dbc-510c-b899-ba91e8737cfe
json: https://whiteintel.dev/api/public/dossier/829b1997-2dbc-510c-b899-ba91e8737cfe
identifier: icij:icijol-56072888
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVANGELOS RAPTIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56072888`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/829b1997-2dbc-510c-b899-ba91e8737cfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/829b1997-2dbc-510c-b899-ba91e8737cfe  

## Ownership & control

### Holdings / subsidiaries

- **MALTCO LOTTERIES LIMITED** (director of) — https://whiteintel.dev/entity/a355c0f6-af13-561e-9e8a-675886c207bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVANGELOS RAPTIS**. Human view: https://whiteintel.dev/entity/829b1997-2dbc-510c-b899-ba91e8737cfe · Structured JSON: https://whiteintel.dev/api/public/dossier/829b1997-2dbc-510c-b899-ba91e8737cfe._

_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"._