---
title: "STYLIANOS GEORGIOS MARKAKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cba640d2-6a36-5e26-997e-cdcc835160ac
json: https://whiteintel.dev/api/public/dossier/cba640d2-6a36-5e26-997e-cdcc835160ac
identifier: icij:icijol-12197453
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STYLIANOS GEORGIOS MARKAKIS

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-12197453`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cba640d2-6a36-5e26-997e-cdcc835160ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cba640d2-6a36-5e26-997e-cdcc835160ac  

## Ownership & control

### Holdings / subsidiaries

- **SPU LIMITED** (shareholder of) — https://whiteintel.dev/entity/51b136e8-6a81-5c7d-bff1-1d3466377f14
- **SPD LIMITED** (shareholder of) — https://whiteintel.dev/entity/f317ba1f-55d5-5529-b960-0fffc16c7c88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12197453

## 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 **STYLIANOS GEORGIOS MARKAKIS** — https://whiteintel.dev/entity/cba640d2-6a36-5e26-997e-cdcc835160ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STYLIANOS GEORGIOS MARKAKIS**. Human view: https://whiteintel.dev/entity/cba640d2-6a36-5e26-997e-cdcc835160ac · Structured JSON: https://whiteintel.dev/api/public/dossier/cba640d2-6a36-5e26-997e-cdcc835160ac._

_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"._