---
title: "Konstantinos Barkas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea0492ec-e343-5253-9936-f0ac6f2a7178
json: https://whiteintel.dev/api/public/dossier/ea0492ec-e343-5253-9936-f0ac6f2a7178
identifier: wd:Q20995379
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Konstantinos Barkas

**Type:** Person  
**Jurisdiction:** GR  
**Identifier:** `wd:Q20995379`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea0492ec-e343-5253-9936-f0ac6f2a7178  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea0492ec-e343-5253-9936-f0ac6f2a7178  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KONSTANTINOS BARKAS** — ICIJ Offshore Leaks · `icij:icijol-56070496` — https://whiteintel.dev/entity/b23a4b80-5e9a-5207-b0a1-b1fd88fda69b
- **Konstantinos Barkas** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c47ebe1c-5c40-479c-ba3e-e8d741fc1e04

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c47ebe1c-5c40-479c-ba3e-e8d741fc1e04)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q20995379

## 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 **Konstantinos Barkas** — https://whiteintel.dev/entity/ea0492ec-e343-5253-9936-f0ac6f2a7178 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Konstantinos Barkas**. Human view: https://whiteintel.dev/entity/ea0492ec-e343-5253-9936-f0ac6f2a7178 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea0492ec-e343-5253-9936-f0ac6f2a7178._

_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"._