---
title: "THEODORE VENIAMIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7a1d7d6-4b6e-5b77-a740-bc41e43d79d9
json: https://whiteintel.dev/api/public/dossier/e7a1d7d6-4b6e-5b77-a740-bc41e43d79d9
identifier: icij:icijol-56005125
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THEODORE VENIAMIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56005125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7a1d7d6-4b6e-5b77-a740-bc41e43d79d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7a1d7d6-4b6e-5b77-a740-bc41e43d79d9  

## Ownership & control

### Holdings / subsidiaries

- **FLAG KARIN SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/99e93776-42f0-533b-a366-4ea62d98e39a
- **FLAG SOFIA SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/df447603-8f07-5e27-b88c-dbb498223d4f
- **FLAG ROLACO SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/cadcaea5-d11e-51f1-ae1e-dd2e0757defe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005125

## 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 **THEODORE VENIAMIS** — https://whiteintel.dev/entity/e7a1d7d6-4b6e-5b77-a740-bc41e43d79d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEODORE VENIAMIS**. Human view: https://whiteintel.dev/entity/e7a1d7d6-4b6e-5b77-a740-bc41e43d79d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7a1d7d6-4b6e-5b77-a740-bc41e43d79d9._

_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"._