---
title: "PETER EFTHIMIOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9583f07-da1a-41be-9797-da48d39fe128
json: https://whiteintel.dev/api/public/dossier/d9583f07-da1a-41be-9797-da48d39fe128
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER EFTHIMIOU

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9583f07-da1a-41be-9797-da48d39fe128  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9583f07-da1a-41be-9797-da48d39fe128  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/eadd4fd2-6331-456f-8344-36ea786f479b)

## Risk signals

- **DEBARRED** (Medium): Debarred / excluded from public contracts

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medga-26f98f9d4e3c17a2e71f98247d1dec2344e6af26/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER EFTHIMIOU**. Human view: https://whiteintel.dev/entity/d9583f07-da1a-41be-9797-da48d39fe128 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9583f07-da1a-41be-9797-da48d39fe128._

_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"._