---
title: "Athanasios Panagiotopoulos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ab6bd2c-b8f2-5ec6-bde4-c3cb5dd03375
json: https://whiteintel.dev/api/public/dossier/8ab6bd2c-b8f2-5ec6-bde4-c3cb5dd03375
identifier: icij:icijol-12120170
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Athanasios Panagiotopoulos

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-12120170`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ab6bd2c-b8f2-5ec6-bde4-c3cb5dd03375  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ab6bd2c-b8f2-5ec6-bde4-c3cb5dd03375  

## Ownership & control

### Holdings / subsidiaries

- **TANTONY PROPERTY INVESTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a28d16f3-11c3-5631-bd11-e5dda652ea84
- **HELMOS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/352950db-f615-5076-853f-3ac3e2b030df
- **TANTONY CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb0527bf-4712-5566-a1cc-5d792f686090
- **INNISTON CONSULTING CORP.** (shareholder of) — https://whiteintel.dev/entity/99671c28-6c3a-5c71-aa4e-0faacf765c4a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12120170

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Athanasios Panagiotopoulos**. Human view: https://whiteintel.dev/entity/8ab6bd2c-b8f2-5ec6-bde4-c3cb5dd03375 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ab6bd2c-b8f2-5ec6-bde4-c3cb5dd03375._

_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"._