---
title: "GRIGORIOS TSAKIRIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f963be82-d113-5ca3-a6c3-351e6f2e482c
json: https://whiteintel.dev/api/public/dossier/f963be82-d113-5ca3-a6c3-351e6f2e482c
identifier: icij:icijol-56068059
jurisdiction: SE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRIGORIOS TSAKIRIS

**Type:** Organization  
**Jurisdiction:** SE  
**Identifier:** `icij:icijol-56068059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f963be82-d113-5ca3-a6c3-351e6f2e482c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f963be82-d113-5ca3-a6c3-351e6f2e482c  

## Ownership & control

### Holdings / subsidiaries

- **BET11 HOLDING LTD.** (director of) — https://whiteintel.dev/entity/76fa8b99-64f9-54c0-aefb-2a92eb2fcd62
- **BET11 HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/76fa8b99-64f9-54c0-aefb-2a92eb2fcd62
- **Bet11 Ltd** (director of) — https://whiteintel.dev/entity/ab4ac73f-4498-5264-a883-aa5a4a2f6357
- **Bet11 Ltd** (legal representative of) — https://whiteintel.dev/entity/ab4ac73f-4498-5264-a883-aa5a4a2f6357

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068059

## 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 **GRIGORIOS TSAKIRIS** — https://whiteintel.dev/entity/f963be82-d113-5ca3-a6c3-351e6f2e482c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRIGORIOS TSAKIRIS**. Human view: https://whiteintel.dev/entity/f963be82-d113-5ca3-a6c3-351e6f2e482c · Structured JSON: https://whiteintel.dev/api/public/dossier/f963be82-d113-5ca3-a6c3-351e6f2e482c._

_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"._