---
title: "DUNWEDGE INVESTMENTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1adccc53-85e6-5788-b058-e06fa3100419
json: https://whiteintel.dev/api/public/dossier/1adccc53-85e6-5788-b058-e06fa3100419
identifier: icij:icijol-10008914
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUNWEDGE INVESTMENTS INC.

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10008914`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1adccc53-85e6-5788-b058-e06fa3100419  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1adccc53-85e6-5788-b058-e06fa3100419  

## Ownership & control

### Owners / controllers

- **Andri Athanasiou** (shareholder of) — https://whiteintel.dev/entity/5ea7c94d-a01c-55e3-9ce1-31c70a5f2085
- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10008914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNWEDGE INVESTMENTS INC.**. Human view: https://whiteintel.dev/entity/1adccc53-85e6-5788-b058-e06fa3100419 · Structured JSON: https://whiteintel.dev/api/public/dossier/1adccc53-85e6-5788-b058-e06fa3100419._

_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"._