---
title: "Theodoros — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfaaa267-c40d-596c-8228-e8ea1b18b0d0
json: https://whiteintel.dev/api/public/dossier/cfaaa267-c40d-596c-8228-e8ea1b18b0d0
identifier: ofac:23422
risk: High
source: WhiteIntel corporate-ownership graph
---

# Theodoros

**Type:** Asset  
**Identifier:** `ofac:23422`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfaaa267-c40d-596c-8228-e8ea1b18b0d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfaaa267-c40d-596c-8228-e8ea1b18b0d0  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Theodoros

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Theodoros**. Human view: https://whiteintel.dev/entity/cfaaa267-c40d-596c-8228-e8ea1b18b0d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfaaa267-c40d-596c-8228-e8ea1b18b0d0._

_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"._