---
title: "Emiri - Thalia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f67e21ff-65fc-5bfb-b0a0-19a8adf8e75a
json: https://whiteintel.dev/api/public/dossier/f67e21ff-65fc-5bfb-b0a0-19a8adf8e75a
identifier: icij:icijol-80060295
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Emiri - Thalia

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-80060295`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f67e21ff-65fc-5bfb-b0a0-19a8adf8e75a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f67e21ff-65fc-5bfb-b0a0-19a8adf8e75a  

## Ownership & control

### Holdings / subsidiaries

- **Siorvane Financial Group Ltd.** (director of) — https://whiteintel.dev/entity/c9b26b84-ef1d-576b-80ce-502ecc97d420
- **Siorvane Financial Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/c9b26b84-ef1d-576b-80ce-502ecc97d420
- **Siorvane Financial Group Ltd.** (vice-president of) — https://whiteintel.dev/entity/c9b26b84-ef1d-576b-80ce-502ecc97d420

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80060295

## 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 **Emiri - Thalia** — https://whiteintel.dev/entity/f67e21ff-65fc-5bfb-b0a0-19a8adf8e75a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Emiri - Thalia**. Human view: https://whiteintel.dev/entity/f67e21ff-65fc-5bfb-b0a0-19a8adf8e75a · Structured JSON: https://whiteintel.dev/api/public/dossier/f67e21ff-65fc-5bfb-b0a0-19a8adf8e75a._

_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"._