---
title: "AMALIA DIMOPOULOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc5190a1-089e-5f6c-aa2b-2d6ab1e1caa3
json: https://whiteintel.dev/api/public/dossier/cc5190a1-089e-5f6c-aa2b-2d6ab1e1caa3
identifier: icij:icijol-56002582
jurisdiction: LR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMALIA DIMOPOULOU

**Type:** Organization  
**Jurisdiction:** LR  
**Identifier:** `icij:icijol-56002582`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc5190a1-089e-5f6c-aa2b-2d6ab1e1caa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc5190a1-089e-5f6c-aa2b-2d6ab1e1caa3  

## Ownership & control

### Holdings / subsidiaries

- **BLUE EMERALD SHIPPING LTD** (director of) — https://whiteintel.dev/entity/94d15d10-551d-5855-afd3-c8dd239d6530

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002582

## 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 **AMALIA DIMOPOULOU** — https://whiteintel.dev/entity/cc5190a1-089e-5f6c-aa2b-2d6ab1e1caa3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMALIA DIMOPOULOU**. Human view: https://whiteintel.dev/entity/cc5190a1-089e-5f6c-aa2b-2d6ab1e1caa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc5190a1-089e-5f6c-aa2b-2d6ab1e1caa3._

_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"._