---
title: "VASILEIOS KOVATSIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efb06855-b462-5276-bb9d-fd3e4764ccce
json: https://whiteintel.dev/api/public/dossier/efb06855-b462-5276-bb9d-fd3e4764ccce
identifier: icij:icijol-56072656
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VASILEIOS KOVATSIS

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56072656`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efb06855-b462-5276-bb9d-fd3e4764ccce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efb06855-b462-5276-bb9d-fd3e4764ccce  

## Ownership & control

### Holdings / subsidiaries

- **CLASSIC-BET MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/92650ae7-6df5-5256-818a-82febaadef44
- **CLASSIC-BET MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/92650ae7-6df5-5256-818a-82febaadef44
- **CLASSIC-BET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/92650ae7-6df5-5256-818a-82febaadef44
- **CLASSIC-BET LIMITED** (director of) — https://whiteintel.dev/entity/1fe101f5-b30b-5073-b23e-a8aa6b909449
- **CLASSIC-BET LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fe101f5-b30b-5073-b23e-a8aa6b909449
- **CLASSIC-BET LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fe101f5-b30b-5073-b23e-a8aa6b909449

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072656

## 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 **VASILEIOS KOVATSIS** — https://whiteintel.dev/entity/efb06855-b462-5276-bb9d-fd3e4764ccce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VASILEIOS KOVATSIS**. Human view: https://whiteintel.dev/entity/efb06855-b462-5276-bb9d-fd3e4764ccce · Structured JSON: https://whiteintel.dev/api/public/dossier/efb06855-b462-5276-bb9d-fd3e4764ccce._

_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"._