Who owns SYMEON KOTSOU?

No ownership or control links for SYMEON KOTSOU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SYMEON KOTSOU's risk level?

WhiteIntel flags SYMEON KOTSOU as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SYMEON KOTSOU appear across sources?

SYMEON KOTSOU is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

SYMEON KOTSOU

Name: SYMEON KOTSOU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYMEON KOTSOU, Organization, MT

SYMEON KOTSOU — Maltese company (icij:icijol-56073463). 3 holdings. Cited to 1 registry.

ICIJ icijol-56073463Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SYMEON KOTSOU
- SIMANT TRADE CO LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SYMEON KOTSOU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SYMEON KOTSOU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SYMEON KOTSOU is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SIMANT TRADE CO LTD
Also holds roles at 4 other companies
- MARISA CIAPPARAsecretary of
- ANTONIOS BALAKASdirector of
- ANTONIOS BALAKASlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SYMEON KOTSOU?: No ownership or control links for SYMEON KOTSOU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SYMEON KOTSOU's risk level?: WhiteIntel flags SYMEON KOTSOU as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SYMEON KOTSOU appear across sources?: SYMEON KOTSOU is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYMEON KOTSOU. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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