---
title: "Veniamis - Eleftherios Th. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d32f3f2-fb26-507d-94fe-97ee223a6653
json: https://whiteintel.dev/api/public/dossier/9d32f3f2-fb26-507d-94fe-97ee223a6653
identifier: icij:icijol-80139671
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Veniamis - Eleftherios Th.

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-80139671`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d32f3f2-fb26-507d-94fe-97ee223a6653  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d32f3f2-fb26-507d-94fe-97ee223a6653  

## Ownership & control

### Holdings / subsidiaries

- **Cape Investments Corporation** (director of) — https://whiteintel.dev/entity/e0a231be-d980-598f-8a08-5e5e6e5afc6f
- **GSMI Management Co. Ltd.** (chief executive officer of) — https://whiteintel.dev/entity/9944015e-74c9-5198-89fa-9fee4a48fee9
- **GSMI Management Co. Ltd.** (director of) — https://whiteintel.dev/entity/9944015e-74c9-5198-89fa-9fee4a48fee9
- **GSMI Management Holdings Ltd.** (director of) — https://whiteintel.dev/entity/e2640c24-3f13-5d15-b0f9-7f10c9618367
- **GSMI Management Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/e2640c24-3f13-5d15-b0f9-7f10c9618367

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139671

## 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 **Veniamis - Eleftherios Th.** — https://whiteintel.dev/entity/9d32f3f2-fb26-507d-94fe-97ee223a6653 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Veniamis - Eleftherios Th.**. Human view: https://whiteintel.dev/entity/9d32f3f2-fb26-507d-94fe-97ee223a6653 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d32f3f2-fb26-507d-94fe-97ee223a6653._

_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"._