---
title: "Koumpios International Divers Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa133ea0-4d89-59f2-b311-77b2f203df2b
json: https://whiteintel.dev/api/public/dossier/fa133ea0-4d89-59f2-b311-77b2f203df2b
identifier: icij:icijol-55057082
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Koumpios International Divers Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057082`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa133ea0-4d89-59f2-b311-77b2f203df2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa133ea0-4d89-59f2-b311-77b2f203df2b  

## Ownership & control

### Owners / controllers

- **ANASTASIOS KOUMPIOS** (director of) — https://whiteintel.dev/entity/b1c288c0-db8f-5250-9474-e62cd4a2320f
- **ANASTASIOS KOUMPIOS** (legal representative of) — https://whiteintel.dev/entity/b1c288c0-db8f-5250-9474-e62cd4a2320f
- **ANASTASIOS KOUMPIOS** (secretary of) — https://whiteintel.dev/entity/b1c288c0-db8f-5250-9474-e62cd4a2320f
- **ANASTASIOS KOUMPIOS** (shareholder of) — https://whiteintel.dev/entity/b1c288c0-db8f-5250-9474-e62cd4a2320f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55057082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Koumpios International Divers Limited**. Human view: https://whiteintel.dev/entity/fa133ea0-4d89-59f2-b311-77b2f203df2b · Structured JSON: https://whiteintel.dev/api/public/dossier/fa133ea0-4d89-59f2-b311-77b2f203df2b._

_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"._