---
title: "PANAYIOTIS BESSIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6a04fb1-240c-5aab-bcb1-73eac0fa7612
json: https://whiteintel.dev/api/public/dossier/e6a04fb1-240c-5aab-bcb1-73eac0fa7612
identifier: icij:icijol-56107031
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANAYIOTIS BESSIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56107031`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6a04fb1-240c-5aab-bcb1-73eac0fa7612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6a04fb1-240c-5aab-bcb1-73eac0fa7612  

## Ownership & control

### Holdings / subsidiaries

- **LEMNOS MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/85bcba4b-82dd-50cf-ac41-586a0b5e8ce7
- **LEMNOS MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/85bcba4b-82dd-50cf-ac41-586a0b5e8ce7
- **SERENA STAR SHIPPING LTD** (director of) — https://whiteintel.dev/entity/2cffb35d-dfea-53dd-a4ec-16ee909481a4
- **SERENA STAR SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/2cffb35d-dfea-53dd-a4ec-16ee909481a4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56107031

## 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 **PANAYIOTIS BESSIS** — https://whiteintel.dev/entity/e6a04fb1-240c-5aab-bcb1-73eac0fa7612 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANAYIOTIS BESSIS**. Human view: https://whiteintel.dev/entity/e6a04fb1-240c-5aab-bcb1-73eac0fa7612 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6a04fb1-240c-5aab-bcb1-73eac0fa7612._

_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"._