---
title: "Tsakos - Nikos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdbadb93-af2f-5e4b-a87d-e03fc84b8471
json: https://whiteintel.dev/api/public/dossier/bdbadb93-af2f-5e4b-a87d-e03fc84b8471
identifier: icij:icijol-80137550
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tsakos - Nikos

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-80137550`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdbadb93-af2f-5e4b-a87d-e03fc84b8471  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdbadb93-af2f-5e4b-a87d-e03fc84b8471  

## Ownership & control

### Holdings / subsidiaries

- **Monument Resources Petroleum Limited** (director of) — https://whiteintel.dev/entity/95ebfc40-7a57-5b15-8d5f-c459354dc6fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137550

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tsakos - Nikos**. Human view: https://whiteintel.dev/entity/bdbadb93-af2f-5e4b-a87d-e03fc84b8471 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdbadb93-af2f-5e4b-a87d-e03fc84b8471._

_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"._