---
title: "Anastasia Klappi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1041ad69-36a7-5682-95ab-cc20b6de22cd
json: https://whiteintel.dev/api/public/dossier/1041ad69-36a7-5682-95ab-cc20b6de22cd
identifier: icij:icijol-20309
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anastasia Klappi

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20309`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1041ad69-36a7-5682-95ab-cc20b6de22cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1041ad69-36a7-5682-95ab-cc20b6de22cd  

## Ownership & control

### Holdings / subsidiaries

- **Athensgate Ltd.** (director of) — https://whiteintel.dev/entity/02d4a606-d599-539e-983e-cd3e67f15d14
- **Kallington Ltd.** (secretary of) — https://whiteintel.dev/entity/6d6c196b-20ed-51e4-adf1-3e2739b1014b
- **Insignia Investment Group Limited** (director of) — https://whiteintel.dev/entity/0e171fd3-2705-54e3-ae8b-8860d69659c3
- **Amber Trading Ltd.** (director of) — https://whiteintel.dev/entity/df64c538-a160-5e05-8656-005ca58bcd84

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20309

## 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 **Anastasia Klappi** — https://whiteintel.dev/entity/1041ad69-36a7-5682-95ab-cc20b6de22cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anastasia Klappi**. Human view: https://whiteintel.dev/entity/1041ad69-36a7-5682-95ab-cc20b6de22cd · Structured JSON: https://whiteintel.dev/api/public/dossier/1041ad69-36a7-5682-95ab-cc20b6de22cd._

_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"._