---
title: "SPANOS PANAGIOTIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5db55f0-72bf-51eb-b5cc-714bd805eeb5
json: https://whiteintel.dev/api/public/dossier/e5db55f0-72bf-51eb-b5cc-714bd805eeb5
identifier: icij:icijol-56073911
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPANOS PANAGIOTIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56073911`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5db55f0-72bf-51eb-b5cc-714bd805eeb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5db55f0-72bf-51eb-b5cc-714bd805eeb5  

## Ownership & control

### Holdings / subsidiaries

- **FK INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/445fdcbb-58e4-597a-af27-e614bd6b1935
- **FK INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/445fdcbb-58e4-597a-af27-e614bd6b1935
- **FK INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/445fdcbb-58e4-597a-af27-e614bd6b1935
- **FK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/445fdcbb-58e4-597a-af27-e614bd6b1935
- **TNL MALTA LIMITED** (director of) — https://whiteintel.dev/entity/78e36663-7522-5ac0-b742-a395a719d725
- **TNL MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/78e36663-7522-5ac0-b742-a395a719d725
- **PAV AIR SAT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/fa157752-d2f7-5513-9e70-9dd4fad5aae5
- **PAV AIR SAT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa157752-d2f7-5513-9e70-9dd4fad5aae5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPANOS PANAGIOTIS**. Human view: https://whiteintel.dev/entity/e5db55f0-72bf-51eb-b5cc-714bd805eeb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5db55f0-72bf-51eb-b5cc-714bd805eeb5._

_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"._