---
title: "IOANNIS SPANOLIOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cb5b618-ef4c-55a7-b9b9-ce2f52b4464d
json: https://whiteintel.dev/api/public/dossier/9cb5b618-ef4c-55a7-b9b9-ce2f52b4464d
identifier: icij:icijol-56003248
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IOANNIS SPANOLIOS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56003248`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cb5b618-ef4c-55a7-b9b9-ce2f52b4464d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cb5b618-ef4c-55a7-b9b9-ce2f52b4464d  

## Ownership & control

### Holdings / subsidiaries

- **ARCTICA NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/590aeb3c-67e4-54a0-ae1c-2a7f08727ef5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003248

## 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 **IOANNIS SPANOLIOS** — https://whiteintel.dev/entity/9cb5b618-ef4c-55a7-b9b9-ce2f52b4464d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOANNIS SPANOLIOS**. Human view: https://whiteintel.dev/entity/9cb5b618-ef4c-55a7-b9b9-ce2f52b4464d · Structured JSON: https://whiteintel.dev/api/public/dossier/9cb5b618-ef4c-55a7-b9b9-ce2f52b4464d._

_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"._