---
title: "Dimitrios Lekkas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3d978e8-5d3e-55bb-a28d-ef947888dcb4
json: https://whiteintel.dev/api/public/dossier/e3d978e8-5d3e-55bb-a28d-ef947888dcb4
identifier: oo-person:GB-COH-PER-OE021657-BtizyJOxPnCnBl13iWefCiN4r64
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dimitrios Lekkas

**Type:** Person  
**Jurisdiction:** GR  
**Identifier:** `oo-person:GB-COH-PER-OE021657-BtizyJOxPnCnBl13iWefCiN4r64`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3d978e8-5d3e-55bb-a28d-ef947888dcb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3d978e8-5d3e-55bb-a28d-ef947888dcb4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DIMITRIOS LEKKAS** — ICIJ Offshore Leaks · `icij:icijol-240053081` — https://whiteintel.dev/entity/af3a61a6-1744-503d-923e-299d844cbb50
- **Dimitrios Lekkas** — OpenOwnership · `oo-person:GB-COH-PER-OE021154-Soqr21k1n2tolPq7ZopURyvDQLY` — https://whiteintel.dev/entity/1ee6d441-72ef-535f-90bf-c47bcf0a33b9

## Ownership & control

### Holdings / subsidiaries

- **MALTENOZ LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71a666df-7bf6-5cce-bca2-35e3ca95502e

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Dimitrios Lekkas** — https://whiteintel.dev/entity/e3d978e8-5d3e-55bb-a28d-ef947888dcb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dimitrios Lekkas**. Human view: https://whiteintel.dev/entity/e3d978e8-5d3e-55bb-a28d-ef947888dcb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3d978e8-5d3e-55bb-a28d-ef947888dcb4._

_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"._