---
title: "Fotios Gkotsoulias — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e99dfa1e-3688-581d-9e16-6574052a4faa
json: https://whiteintel.dev/api/public/dossier/e99dfa1e-3688-581d-9e16-6574052a4faa
identifier: icij:icijol-56072833
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fotios Gkotsoulias

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56072833`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e99dfa1e-3688-581d-9e16-6574052a4faa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e99dfa1e-3688-581d-9e16-6574052a4faa  

## Ownership & control

### Holdings / subsidiaries

- **Third Bird Party Limited** (director of) — https://whiteintel.dev/entity/4636b119-aef7-534d-8821-284790b92fc1
- **Third Bird Party Limited** (legal representative of) — https://whiteintel.dev/entity/4636b119-aef7-534d-8821-284790b92fc1
- **Third Bird Party Limited** (secretary of) — https://whiteintel.dev/entity/4636b119-aef7-534d-8821-284790b92fc1
- **FOX MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/384caebb-fb07-5559-8289-3d07f0bbda18
- **FOX MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/384caebb-fb07-5559-8289-3d07f0bbda18
- **FOX MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/384caebb-fb07-5559-8289-3d07f0bbda18
- **FOX MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/384caebb-fb07-5559-8289-3d07f0bbda18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072833

## 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 **Fotios Gkotsoulias** — https://whiteintel.dev/entity/e99dfa1e-3688-581d-9e16-6574052a4faa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fotios Gkotsoulias**. Human view: https://whiteintel.dev/entity/e99dfa1e-3688-581d-9e16-6574052a4faa · Structured JSON: https://whiteintel.dev/api/public/dossier/e99dfa1e-3688-581d-9e16-6574052a4faa._

_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"._