---
title: "BASIL TRICOUPIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6706819-736e-5a76-a1f5-2dbc82b86aca
json: https://whiteintel.dev/api/public/dossier/a6706819-736e-5a76-a1f5-2dbc82b86aca
identifier: icij:icijol-56091808
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# BASIL TRICOUPIS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091808`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a6706819-736e-5a76-a1f5-2dbc82b86aca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6706819-736e-5a76-a1f5-2dbc82b86aca  

## Ownership & control

### Holdings / subsidiaries

- **LES CHEVAUX MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/023f5ea4-1866-5155-8b57-0775e47301c9
- **LES CHEVAUX MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/023f5ea4-1866-5155-8b57-0775e47301c9
- **SEATIDE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/10071801-406b-5e64-8ced-b35823256bd8
- **SEATIDE SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/10071801-406b-5e64-8ced-b35823256bd8
- **LIMELIGHT SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/53ee9b0b-25bb-5460-8d02-fefebf8864cd
- **LIMELIGHT SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/53ee9b0b-25bb-5460-8d02-fefebf8864cd
- **SEABELL NAVIGATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a602da49-7110-574b-8c03-29bab585a01e
- **SEABELL NAVIGATION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a602da49-7110-574b-8c03-29bab585a01e
- **FIRENZE MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e12772ce-0774-5a9a-a253-0ea15bf698f7
- **FIRENZE MARITIME COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e12772ce-0774-5a9a-a253-0ea15bf698f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091808

## 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 **BASIL TRICOUPIS** — https://whiteintel.dev/entity/a6706819-736e-5a76-a1f5-2dbc82b86aca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASIL TRICOUPIS**. Human view: https://whiteintel.dev/entity/a6706819-736e-5a76-a1f5-2dbc82b86aca · Structured JSON: https://whiteintel.dev/api/public/dossier/a6706819-736e-5a76-a1f5-2dbc82b86aca._

_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"._