---
title: "Theodoros Papatheodorou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7e8945c-1292-4183-8de2-448c4c8a3ec5
json: https://whiteintel.dev/api/public/dossier/f7e8945c-1292-4183-8de2-448c4c8a3ec5
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Theodoros Papatheodorou

**Type:** Person  
**Jurisdiction:** GR  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7e8945c-1292-4183-8de2-448c4c8a3ec5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7e8945c-1292-4183-8de2-448c4c8a3ec5  

## 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/2c52dfa2-9210-5a81-b5fd-2774f91b0913)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q16327711/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Theodoros Papatheodorou**. Human view: https://whiteintel.dev/entity/f7e8945c-1292-4183-8de2-448c4c8a3ec5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7e8945c-1292-4183-8de2-448c4c8a3ec5._

_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"._