---
title: "CONSTANTINOS VERNICOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9063e978-4601-55ef-b3bb-2c20110ddcee
json: https://whiteintel.dev/api/public/dossier/9063e978-4601-55ef-b3bb-2c20110ddcee
identifier: icij:icijol-56073120
jurisdiction: GR
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSTANTINOS VERNICOS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56073120`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9063e978-4601-55ef-b3bb-2c20110ddcee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9063e978-4601-55ef-b3bb-2c20110ddcee  

## Ownership & control

### Holdings / subsidiaries

- **ELOI MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/b1fc46e8-0d68-5d3e-9ba8-eb5ea66f14c1
- **ELOI MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1fc46e8-0d68-5d3e-9ba8-eb5ea66f14c1
- **CENATA SHIPPING COMPANY LTD** (director of) — https://whiteintel.dev/entity/534d14c8-80ae-5f5c-a2b1-59cdc1fc5e51
- **CENATA SHIPPING COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/534d14c8-80ae-5f5c-a2b1-59cdc1fc5e51
- **NAVIGATOR A MARINE LTD** (director of) — https://whiteintel.dev/entity/3971bb17-8d33-5566-a3a5-a36d7410a713
- **NAVIGATOR A MARINE LTD** (legal representative of) — https://whiteintel.dev/entity/3971bb17-8d33-5566-a3a5-a36d7410a713
- **NAFTILOS A MARINE LTD** (director of) — https://whiteintel.dev/entity/f2e254dd-f6eb-5a9e-867a-76b50eafbda7
- **NAFTILOS A MARINE LTD** (legal representative of) — https://whiteintel.dev/entity/f2e254dd-f6eb-5a9e-867a-76b50eafbda7
- **Angelica Shipping Limited** (director of) — https://whiteintel.dev/entity/27870b13-36c5-5c07-9dc4-58b8fb096c06
- **Angelica Shipping Limited** (legal representative of) — https://whiteintel.dev/entity/27870b13-36c5-5c07-9dc4-58b8fb096c06
- **FANEROMENI A SHIPPING LTD** (director of) — https://whiteintel.dev/entity/466459c8-bd32-59f7-a53b-61fb59aa89ac
- **FANEROMENI A SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/466459c8-bd32-59f7-a53b-61fb59aa89ac

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073120

## 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 **CONSTANTINOS VERNICOS** — https://whiteintel.dev/entity/9063e978-4601-55ef-b3bb-2c20110ddcee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTANTINOS VERNICOS**. Human view: https://whiteintel.dev/entity/9063e978-4601-55ef-b3bb-2c20110ddcee · Structured JSON: https://whiteintel.dev/api/public/dossier/9063e978-4601-55ef-b3bb-2c20110ddcee._

_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"._