---
title: "ANASTASIOS KOUMPIOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1c288c0-db8f-5250-9474-e62cd4a2320f
json: https://whiteintel.dev/api/public/dossier/b1c288c0-db8f-5250-9474-e62cd4a2320f
identifier: icij:icijol-56073616
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANASTASIOS KOUMPIOS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56073616`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1c288c0-db8f-5250-9474-e62cd4a2320f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1c288c0-db8f-5250-9474-e62cd4a2320f  

## Ownership & control

### Holdings / subsidiaries

- **Koumpios International Divers Limited** (director of) — https://whiteintel.dev/entity/fa133ea0-4d89-59f2-b311-77b2f203df2b
- **Koumpios International Divers Limited** (legal representative of) — https://whiteintel.dev/entity/fa133ea0-4d89-59f2-b311-77b2f203df2b
- **Koumpios International Divers Limited** (secretary of) — https://whiteintel.dev/entity/fa133ea0-4d89-59f2-b311-77b2f203df2b
- **Koumpios International Divers Limited** (shareholder of) — https://whiteintel.dev/entity/fa133ea0-4d89-59f2-b311-77b2f203df2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANASTASIOS KOUMPIOS**. Human view: https://whiteintel.dev/entity/b1c288c0-db8f-5250-9474-e62cd4a2320f · Structured JSON: https://whiteintel.dev/api/public/dossier/b1c288c0-db8f-5250-9474-e62cd4a2320f._

_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"._