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Filtered: Greece

Search guide · Data current as of 2026-01-22

Ánni Podimatá
Person · Politician · European Union · Greece
Ioannis Giagkos
Person · Politician · Greece
Yannis Panaretos
Person · Politician · Greece
Maria Efthymiou
Person · Close Associate · Greece
Leonidas Kouris
Person · Politician · Greece
Christos Tarantilis
Person · Politician · Greece
Mpourchan Mparan
Person · Politician · Greece
CYCLOS SECURITIES S.A.
Company · Regulator warning · Greece
Neowave Management Co Ltd
Company · Debarred entity · Sanctioned entity · China · Greece · Liberia · Marshall Islands
TIGER 6
Vessel · Shadow fleet · Sanctioned entity · Greece · Malta · Panama
OCEAN THUNDER
Vessel · Shadow fleet · Person of interest · Greece · Liberia · Marshall Islands · Malta · Norway · Panama
PEGASUS SECURITIES S.A.
Company · Regulator warning · Greece
Giannis Oikonomou
Person · Politician · Greece
Christos Triantopoulos
Person · Politician · Greece
Konstantinos Poupakis
Person · Politician · European Union · Greece
Panagiotis Hadjinikolaou
Person · Politician · Greece
Eleni Anousaki
Person · Politician · Greece
Emmanouil Roukounas
Person · Politician · Belgium · Greece
Margaret Chant-Papandreou
Person · Politician · Greece · United States
Nikitas Venizelos
Person · Politician · Greece
Stefanos Stefanopoulos
Person · Politician · Greece
Ilias Panagiotaros
Person · Politician · Greece
Antonis Manitakis
Person · Politician · Greece
Giannis Kourakis
Person · Politician · Greece
Georgios Tryfonidis
Person · Politician · Greece

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