---
title: "Eleftherios Veniamis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4d32dff-4378-5273-8b87-d5bfbb2ea2f0
json: https://whiteintel.dev/api/public/dossier/c4d32dff-4378-5273-8b87-d5bfbb2ea2f0
identifier: oo-person:GB-COH-PER-OE031427-yjC3zwk4c2B0RKRUOWCuQtf6uXE
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Eleftherios Veniamis

**Type:** Person  
**Jurisdiction:** GR  
**Identifier:** `oo-person:GB-COH-PER-OE031427-yjC3zwk4c2B0RKRUOWCuQtf6uXE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4d32dff-4378-5273-8b87-d5bfbb2ea2f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4d32dff-4378-5273-8b87-d5bfbb2ea2f0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Eleftherios Veniamis** — OpenOwnership · `oo-person:GB-COH-PER-OE000380-IXsw0MmzY6Xe9mAJAp2xv2_4TCc` — https://whiteintel.dev/entity/c3bb22c8-24f4-586a-8297-dda87d00ab3c
- **Eleftherios Veniamis** — OpenOwnership · `oo-person:GB-COH-PER-OE015380-E1sOg-Gzsnt1mzo6O-1taS-skkU` — https://whiteintel.dev/entity/f387b964-0422-51d5-8a31-e142e058e87a
- **Eleftherios Veniamis** — OpenOwnership · `oo-person:GB-COH-PER-OE000500-GfXbCw8Xr0yJFU_wSc3GSSuugV4` — https://whiteintel.dev/entity/303d4c5b-bc6b-5612-8a25-0b591d99d14d
- **Eleftherios Veniamis** — OpenOwnership · `oo-person:GB-COH-PER-OE014401-uXXjC3OAmuoQ7WgR2cZmH609FHQ` — https://whiteintel.dev/entity/5f4c89eb-367f-5c3d-898e-ce9f284b8881
- **ELEFTHERIOS VENIAMIS** — ICIJ Offshore Leaks · `icij:icijol-56072805` — https://whiteintel.dev/entity/ca780c65-31d1-52f0-b947-80f0332db006

## Ownership & control

### Holdings / subsidiaries

- **VISTA PROPERTIES S.A.** (beneficial owner) — 100% — https://whiteintel.dev/entity/05323f1c-bd2c-52d4-8364-80106c2df581

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Eleftherios Veniamis** — https://whiteintel.dev/entity/c4d32dff-4378-5273-8b87-d5bfbb2ea2f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eleftherios Veniamis**. Human view: https://whiteintel.dev/entity/c4d32dff-4378-5273-8b87-d5bfbb2ea2f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4d32dff-4378-5273-8b87-d5bfbb2ea2f0._

_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"._