---
title: "Georgiou Georgios — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb98ecc0-6d33-59e7-962a-b56275cb16e0
json: https://whiteintel.dev/api/public/dossier/cb98ecc0-6d33-59e7-962a-b56275cb16e0
identifier: ofac:45785
risk: High
source: WhiteIntel corporate-ownership graph
---

# Georgiou Georgios

**Type:** Person  
**Identifier:** `ofac:45785`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb98ecc0-6d33-59e7-962a-b56275cb16e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb98ecc0-6d33-59e7-962a-b56275cb16e0  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Georgiou Georgios

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45785

## 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 **Georgiou Georgios** — https://whiteintel.dev/entity/cb98ecc0-6d33-59e7-962a-b56275cb16e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Georgiou Georgios**. Human view: https://whiteintel.dev/entity/cb98ecc0-6d33-59e7-962a-b56275cb16e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb98ecc0-6d33-59e7-962a-b56275cb16e0._

_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"._