---
title: "SIRIOS SHIPMANAGEMENT COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b19fff6b-a213-5461-9feb-0641de8f4ce3
json: https://whiteintel.dev/api/public/dossier/b19fff6b-a213-5461-9feb-0641de8f4ce3
identifier: icij:icijol-55045762
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIRIOS SHIPMANAGEMENT COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045762`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b19fff6b-a213-5461-9feb-0641de8f4ce3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b19fff6b-a213-5461-9feb-0641de8f4ce3  

## Ownership & control

### Owners / controllers

- **DIMITRIOS BOUKOS** (shareholder of) — https://whiteintel.dev/entity/3b0aaa24-4b7b-52ea-a1a1-f05d040cd9dc
- **NIKOLAOS BOUKOS** (shareholder of) — https://whiteintel.dev/entity/afffcad4-f446-5968-b2fc-b2249f1b05ee
- **ATHANASIOS TSERGAS** (shareholder of) — https://whiteintel.dev/entity/ff2ec0e5-080b-522d-9b0e-c99d1f8042a2
- **PANAGIOTIS KOUZOUNIS** (shareholder of) — https://whiteintel.dev/entity/a242838b-13e9-57b0-be19-476094a28b24
- **ASIMINA KOUZOUNI** (shareholder of) — https://whiteintel.dev/entity/8be94147-0d2a-54ad-a150-af239e653383
- **ELENI TSERGA** (shareholder of) — https://whiteintel.dev/entity/4f6a8876-3cca-5b4c-aafd-8c64f67d36bb

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55045762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIRIOS SHIPMANAGEMENT COMPANY LTD**. Human view: https://whiteintel.dev/entity/b19fff6b-a213-5461-9feb-0641de8f4ce3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b19fff6b-a213-5461-9feb-0641de8f4ce3._

_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"._