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Filtered: Greece

Search guide · Data current as of 2025-10-12

KIRA K
Vessel · Shadow fleet · Sanctioned entity · Greece · Marshall Islands · Panama
NESO
Vessel · Shadow fleet · Sanctioned entity · Greece · Marshall Islands · Panama
PANTELAKIS SECURITIES S.A.
Company · Regulator warning · Greece
EUROTRUST INVESTMENT SERVICES S.A.
Company · Regulator warning · Greece
ARTARA
Vessel · Shadow fleet · Person of interest · Cameroon · Greece · Marshall Islands · Panama
Vasilis Digalakis
Person · Politician · Greece
Fredis Beleris
Person · Politician · Albania · European Union · Greece
Achilleas Karamanlis
Person · Politician · Greece
Elena Akrita
Person · Politician · Greece
Ioannis Korantis
Person · Politician · Greece
Maria Arseni
Person · Politician · Greece
Sokratis Xinidis
Person · Politician · Greece
Sotiris Kouvelas
Person · Politician · Greece
Tatiana Karapanagioti
Person · Politician · Greece
Antonios Karpouzas
Person · Politician · Greece
Georgios Tzitzikostas
Person · Politician · Greece
Ioannis Kourakos
Person · Politician · Greece
Andreas Psycharis
Person · Politician · Greece
Eugenia Manolidou
Person · Close Associate · Greece
Theodoros Papatheodorou
Person · Politician · Greece
Maria Michou
Person · Politician · Greece
Giorgos Grammatikakis
Person · Politician · European Union · Greece
Aristides Kalantzakis
Person · Politician · Greece
Kriton Arsenis
Person · Politician · European Union · Greece
Efstathios Konstantinidis
Person · Politician · Greece