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Filtered: Greece

Search guide · Data current as of 2025-12-05

PANTELAKIS SECURITIES S.A.
Company · Regulator warning · Greece
CH BILLION
Vessel · Shadow fleet · Sanctioned entity · Greece · Liberia · Panama
EUROTRUST INVESTMENT SERVICES S.A.
Company · Regulator warning · Greece
Blue Tanker Shipping SA
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia · Marshall Islands
Rania Thraskia
Person · Politician · Greece
Panagis Papaligoúras
Person · Politician · Greece
Elena Akrita
Person · Politician · Greece
Alexandros Papadoggonas
Person · Politician · Greece
Giōrgos Anōmeritēs
Person · Politician · Greece
Dimitrios Giannaros
Person · Politician · Greece · United States
Ioannis Korantis
Person · Politician · Greece
Maria Arseni
Person · Politician · Greece
Nikos Alivizatos
Person · Politician · Greece
Pélos Katséli
Person · Close Associate · Greece
Sokratis Xinidis
Person · Politician · Greece
Tatiana Karapanagioti
Person · Politician · Greece
Antonios Karpouzas
Person · Politician · Greece
Georgios Katsifaras
Person · Politician · Greece
Ioannis Kourakos
Person · Politician · Greece
Andreas Psycharis
Person · Politician · Greece
Constantinos Stefanis
Person · Politician · Greece
Theodoros Papatheodorou
Person · Politician · Greece
Ioannis Dimopoulos
Person · Politician · Greece
Maria Michou
Person · Politician · Greece
Leonidas Kyrkos
Person · Politician · Greece