---
title: "Leoutseas - Konstantinos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f4cf649-d5f2-5cbb-933d-5caee03f11ed
json: https://whiteintel.dev/api/public/dossier/8f4cf649-d5f2-5cbb-933d-5caee03f11ed
identifier: icij:icijol-80092355
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leoutseas - Konstantinos

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-80092355`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8f4cf649-d5f2-5cbb-933d-5caee03f11ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f4cf649-d5f2-5cbb-933d-5caee03f11ed  

## Ownership & control

### Holdings / subsidiaries

- **Sioux Company Ltd.** (director of) — https://whiteintel.dev/entity/c0efaf86-fb43-5a34-a110-1444c8641749
- **Sioux Company Ltd.** (vice-president of) — https://whiteintel.dev/entity/c0efaf86-fb43-5a34-a110-1444c8641749
- **South Atlantic Insurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/fe9843e7-2a4f-5280-9c98-549a604d0521
- **South Atlantic Insurance Co. Ltd.** (is signatory for) — https://whiteintel.dev/entity/fe9843e7-2a4f-5280-9c98-549a604d0521

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leoutseas - Konstantinos**. Human view: https://whiteintel.dev/entity/8f4cf649-d5f2-5cbb-933d-5caee03f11ed · Structured JSON: https://whiteintel.dev/api/public/dossier/8f4cf649-d5f2-5cbb-933d-5caee03f11ed._

_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"._