---
title: "Mrs. Maria DIAMANTIDOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec8a371a-20cc-5934-bedc-63113f3e15f3
json: https://whiteintel.dev/api/public/dossier/ec8a371a-20cc-5934-bedc-63113f3e15f3
identifier: icij:icijol-12214975
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mrs. Maria DIAMANTIDOU

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-12214975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec8a371a-20cc-5934-bedc-63113f3e15f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec8a371a-20cc-5934-bedc-63113f3e15f3  

## Ownership & control

### Holdings / subsidiaries

- **TURNER ADVISORY GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/7bdfb7d3-9e08-5364-b571-a93b938ba129
- **LASHAW REAL ESTATE S.A.** (shareholder of) — https://whiteintel.dev/entity/6dffd564-94c2-5476-954b-dcf5d58eb56d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12214975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mrs. Maria DIAMANTIDOU**. Human view: https://whiteintel.dev/entity/ec8a371a-20cc-5934-bedc-63113f3e15f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec8a371a-20cc-5934-bedc-63113f3e15f3._

_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"._