---
title: "TRITON BAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0729aa22-acc3-5c9d-80a3-e8577aee8480
json: https://whiteintel.dev/api/public/dossier/0729aa22-acc3-5c9d-80a3-e8577aee8480
identifier: icij:icijol-10136778
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRITON BAY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-10136778`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0729aa22-acc3-5c9d-80a3-e8577aee8480  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0729aa22-acc3-5c9d-80a3-e8577aee8480  

## Ownership & control

### Owners / controllers

- **Anthony Ashiotis** (shareholder of) — https://whiteintel.dev/entity/b4b8252b-5604-5c10-974c-f60b655bb468
- **Haris Kokkinos** (shareholder of) — https://whiteintel.dev/entity/cbead49c-0f28-51b0-a095-f8644b8b262d

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

1. **Anthony Ashiotis** — shareholder of → *TRITON BAY LIMITED*
1. **Haris Kokkinos** — shareholder of → *TRITON BAY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10136778

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRITON BAY LIMITED**. Human view: https://whiteintel.dev/entity/0729aa22-acc3-5c9d-80a3-e8577aee8480 · Structured JSON: https://whiteintel.dev/api/public/dossier/0729aa22-acc3-5c9d-80a3-e8577aee8480._

_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"._