---
title: "ANEMOS TRADING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c312819e-285d-5f18-8f5f-9f34951e2bbb
json: https://whiteintel.dev/api/public/dossier/c312819e-285d-5f18-8f5f-9f34951e2bbb
identifier: icij:icijol-56029848
jurisdiction: MH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANEMOS TRADING S.A.

**Type:** Organization  
**Jurisdiction:** MH  
**Identifier:** `icij:icijol-56029848`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c312819e-285d-5f18-8f5f-9f34951e2bbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c312819e-285d-5f18-8f5f-9f34951e2bbb  

## Ownership & control

### Holdings / subsidiaries

- **HELLENIC INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/106f1ca0-b682-5430-b381-b3696d7cfc1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029848

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANEMOS TRADING S.A.**. Human view: https://whiteintel.dev/entity/c312819e-285d-5f18-8f5f-9f34951e2bbb · Structured JSON: https://whiteintel.dev/api/public/dossier/c312819e-285d-5f18-8f5f-9f34951e2bbb._

_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"._