---
title: "M. MOUTAFIS EVANGELOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be46f0b5-e1b9-5302-aa4f-5864d1adf053
json: https://whiteintel.dev/api/public/dossier/be46f0b5-e1b9-5302-aa4f-5864d1adf053
identifier: icij:icijol-56076920
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M. MOUTAFIS EVANGELOS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56076920`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be46f0b5-e1b9-5302-aa4f-5864d1adf053  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be46f0b5-e1b9-5302-aa4f-5864d1adf053  

## Ownership & control

### Holdings / subsidiaries

- **THERON NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/294c98de-b2f3-57f1-b6bf-846941f6bd82
- **THERON NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/294c98de-b2f3-57f1-b6bf-846941f6bd82
- **THERON NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/294c98de-b2f3-57f1-b6bf-846941f6bd82

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M. MOUTAFIS EVANGELOS**. Human view: https://whiteintel.dev/entity/be46f0b5-e1b9-5302-aa4f-5864d1adf053 · Structured JSON: https://whiteintel.dev/api/public/dossier/be46f0b5-e1b9-5302-aa4f-5864d1adf053._

_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"._