---
title: "Georgios Daskalakis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2c451af-9f4e-517d-b0aa-577f24d301f0
json: https://whiteintel.dev/api/public/dossier/f2c451af-9f4e-517d-b0aa-577f24d301f0
identifier: wd:Q18572849
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Georgios Daskalakis

**Type:** Person  
**Jurisdiction:** GR  
**Identifier:** `wd:Q18572849`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2c451af-9f4e-517d-b0aa-577f24d301f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2c451af-9f4e-517d-b0aa-577f24d301f0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GEORGIOS DASKALAKIS** — ICIJ Offshore Leaks · `icij:icijol-56073089` — https://whiteintel.dev/entity/47955e63-b7d1-5204-ac75-161af833214a
- **GEORGIOS DASKALAKIS** — ICIJ Offshore Leaks · `icij:icijol-13005008` — https://whiteintel.dev/entity/ae8d2334-18a4-5dfc-86c2-42e446ad00ce
- **Georgios Daskalakis** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1cb7dc56-b8b3-47da-b9a6-43805b765603
- **GEORGIOS DASKALAKIS** — ICIJ Offshore Leaks · `icij:icijol-12126587` — https://whiteintel.dev/entity/f9f01519-f53b-517e-8031-14daa527295e

## 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/1cb7dc56-b8b3-47da-b9a6-43805b765603)

## 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/Q18572849

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Georgios Daskalakis**. Human view: https://whiteintel.dev/entity/f2c451af-9f4e-517d-b0aa-577f24d301f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2c451af-9f4e-517d-b0aa-577f24d301f0._

_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"._