---
title: "ANTHIMOS ANTHIMOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08668f95-4fd4-51ce-bbc8-300a74876fa1
json: https://whiteintel.dev/api/public/dossier/08668f95-4fd4-51ce-bbc8-300a74876fa1
identifier: icij:icijol-56091865
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHIMOS ANTHIMOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091865`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08668f95-4fd4-51ce-bbc8-300a74876fa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08668f95-4fd4-51ce-bbc8-300a74876fa1  

## Ownership & control

### Holdings / subsidiaries

- **JACKPOT LOGIC LTD** (secretary of) — https://whiteintel.dev/entity/496d1db6-cf28-50e9-a19d-a32097fc063c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091865

## 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 **ANTHIMOS ANTHIMOU** — https://whiteintel.dev/entity/08668f95-4fd4-51ce-bbc8-300a74876fa1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHIMOS ANTHIMOU**. Human view: https://whiteintel.dev/entity/08668f95-4fd4-51ce-bbc8-300a74876fa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/08668f95-4fd4-51ce-bbc8-300a74876fa1._

_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"._