Who owns GRIGORIOS TSAKIRIS?

No ownership or control links for GRIGORIOS TSAKIRIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GRIGORIOS TSAKIRIS's risk level?

WhiteIntel flags GRIGORIOS TSAKIRIS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRIGORIOS TSAKIRIS appear across sources?

GRIGORIOS TSAKIRIS is indexed in the WhiteIntel corporate-ownership graph (SE), with a source on every claim.

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Legal entityMedium

GRIGORIOS TSAKIRIS

Name: GRIGORIOS TSAKIRIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRIGORIOS TSAKIRIS, Organization, SE

GRIGORIOS TSAKIRIS — Swedish company (icij:icijol-56068059). 4 holdings. Cited to 1 registry.

ICIJ icijol-56068059Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GRIGORIOS TSAKIRIS
- BET11 HOLDING LTD.· director of
- Bet11 Ltd· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRIGORIOS TSAKIRIS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GRIGORIOS TSAKIRIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GRIGORIOS TSAKIRIS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BET11 HOLDING LTD.
Also holds roles at 7 other companies
- TSAKIRIS KONSULT&INVEST ABshareholder of
- MAXIFY INVESTMENT SWEDEN ABshareholder of
- EVERS INVEST AB.shareholder of
●
Bet11 Ltd
Also holds roles at 4 other companies
- JIM LINDdirector of
- JIM LINDlegal representative of
- JIM LINDsecretary of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GRIGORIOS TSAKIRIS?: No ownership or control links for GRIGORIOS TSAKIRIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GRIGORIOS TSAKIRIS's risk level?: WhiteIntel flags GRIGORIOS TSAKIRIS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRIGORIOS TSAKIRIS appear across sources?: GRIGORIOS TSAKIRIS is indexed in the WhiteIntel corporate-ownership graph (SE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRIGORIOS TSAKIRIS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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