---
title: "PANAGIOTIS ALIFRAGKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb42b592-7c30-584a-a177-72e181b807d0
json: https://whiteintel.dev/api/public/dossier/bb42b592-7c30-584a-a177-72e181b807d0
identifier: icij:icijol-56073028
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANAGIOTIS ALIFRAGKIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56073028`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb42b592-7c30-584a-a177-72e181b807d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb42b592-7c30-584a-a177-72e181b807d0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Panagiotis Alifragkis** — OpenOwnership · `oo-person:GB-COH-PER-OE018846-grWYLlmZEdZ_8HcBsB0QH2Rh2KE` — https://whiteintel.dev/entity/5fb73c2f-738a-5d42-a9d5-52b96766f2e4
- **Panagiotis Alifragkis** — OpenOwnership · `oo-person:GB-COH-PER-OE018860-EuUMLSR8yzZFFL2HasNQJxQ7ks8` — https://whiteintel.dev/entity/a2026025-2fe4-5ebe-9188-6f1ac4dd5de8

## Ownership & control

### Holdings / subsidiaries

- **MIDWAY NAVIGATION LTD.** (director of) — https://whiteintel.dev/entity/59750359-b4fb-5bd9-87d4-ebb0bea8f320
- **MIDWAY NAVIGATION LTD.** (legal representative of) — https://whiteintel.dev/entity/59750359-b4fb-5bd9-87d4-ebb0bea8f320
- **MIDWAY NAVIGATION LTD.** (shareholder of) — https://whiteintel.dev/entity/59750359-b4fb-5bd9-87d4-ebb0bea8f320

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073028

## 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 **PANAGIOTIS ALIFRAGKIS** — https://whiteintel.dev/entity/bb42b592-7c30-584a-a177-72e181b807d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANAGIOTIS ALIFRAGKIS**. Human view: https://whiteintel.dev/entity/bb42b592-7c30-584a-a177-72e181b807d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb42b592-7c30-584a-a177-72e181b807d0._

_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"._