---
title: "IOANNIS THEODOROU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5f2cff3-8034-5b2a-8c15-b15ead2ff96d
json: https://whiteintel.dev/api/public/dossier/d5f2cff3-8034-5b2a-8c15-b15ead2ff96d
identifier: icij:icijol-56070562
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IOANNIS THEODOROU

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56070562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5f2cff3-8034-5b2a-8c15-b15ead2ff96d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5f2cff3-8034-5b2a-8c15-b15ead2ff96d  

## Ownership & control

### Holdings / subsidiaries

- **FERNDALE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/f0138eee-529d-5579-be2e-24193f419333
- **FERNDALE SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0138eee-529d-5579-be2e-24193f419333

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOANNIS THEODOROU**. Human view: https://whiteintel.dev/entity/d5f2cff3-8034-5b2a-8c15-b15ead2ff96d · Structured JSON: https://whiteintel.dev/api/public/dossier/d5f2cff3-8034-5b2a-8c15-b15ead2ff96d._

_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"._