---
title: "NICHOLAS G TRAGAKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeb3737b-629c-583a-9155-4cddaef6e0ea
json: https://whiteintel.dev/api/public/dossier/eeb3737b-629c-583a-9155-4cddaef6e0ea
identifier: icij:icijol-56002024
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS G TRAGAKIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56002024`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eeb3737b-629c-583a-9155-4cddaef6e0ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeb3737b-629c-583a-9155-4cddaef6e0ea  

## Ownership & control

### Holdings / subsidiaries

- **TSOUNA NAVIGATION LTD** (director of) — https://whiteintel.dev/entity/c038d4e3-8f5b-5633-a94c-22528eb751f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS G TRAGAKIS**. Human view: https://whiteintel.dev/entity/eeb3737b-629c-583a-9155-4cddaef6e0ea · Structured JSON: https://whiteintel.dev/api/public/dossier/eeb3737b-629c-583a-9155-4cddaef6e0ea._

_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"._