---
title: "ZACHAROULA LINA TSERGA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c6e2cd8-dfc7-50e7-b891-685ea4ffee97
json: https://whiteintel.dev/api/public/dossier/8c6e2cd8-dfc7-50e7-b891-685ea4ffee97
identifier: icij:icijol-56072223
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZACHAROULA LINA TSERGA

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56072223`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8c6e2cd8-dfc7-50e7-b891-685ea4ffee97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c6e2cd8-dfc7-50e7-b891-685ea4ffee97  

## Ownership & control

### Holdings / subsidiaries

- **SIRIOS VOLOS MARINE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/37bd42b3-de46-5fe3-9d72-b9eda4cbb34a
- **SIRIOS VOLOS MARINE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/37bd42b3-de46-5fe3-9d72-b9eda4cbb34a
- **SIRIOS VOLOS MARINE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/37bd42b3-de46-5fe3-9d72-b9eda4cbb34a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072223

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZACHAROULA LINA TSERGA**. Human view: https://whiteintel.dev/entity/8c6e2cd8-dfc7-50e7-b891-685ea4ffee97 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c6e2cd8-dfc7-50e7-b891-685ea4ffee97._

_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"._