---
title: "MICHALIS GKONTAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa853e32-a16a-5fac-b7d3-d616f9f9f61f
json: https://whiteintel.dev/api/public/dossier/fa853e32-a16a-5fac-b7d3-d616f9f9f61f
identifier: icij:icijol-56073062
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHALIS GKONTAS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56073062`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa853e32-a16a-5fac-b7d3-d616f9f9f61f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa853e32-a16a-5fac-b7d3-d616f9f9f61f  

## Ownership & control

### Holdings / subsidiaries

- **GNOSPI HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/858bcda4-a8e0-5506-b73d-a1519f2f859c
- **GNOSPI HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/858bcda4-a8e0-5506-b73d-a1519f2f859c
- **GNOSPI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/858bcda4-a8e0-5506-b73d-a1519f2f859c
- **COOKISTO INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/58e70337-a3ca-5ef7-8093-949c42983f9a
- **COOKISTO INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/58e70337-a3ca-5ef7-8093-949c42983f9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073062

## 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 **MICHALIS GKONTAS** — https://whiteintel.dev/entity/fa853e32-a16a-5fac-b7d3-d616f9f9f61f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHALIS GKONTAS**. Human view: https://whiteintel.dev/entity/fa853e32-a16a-5fac-b7d3-d616f9f9f61f · Structured JSON: https://whiteintel.dev/api/public/dossier/fa853e32-a16a-5fac-b7d3-d616f9f9f61f._

_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"._