---
title: "ANTONIOU ANTONIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fc585b9-cfdb-54a7-9468-68e6c79cb2cd
json: https://whiteintel.dev/api/public/dossier/1fc585b9-cfdb-54a7-9468-68e6c79cb2cd
identifier: icij:icijol-22006163
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTONIOU ANTONIS

**Type:** Organization  
**Identifier:** `icij:icijol-22006163`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1fc585b9-cfdb-54a7-9468-68e6c79cb2cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fc585b9-cfdb-54a7-9468-68e6c79cb2cd  

## Ownership & control

### Holdings / subsidiaries

- **ARBAT EQUITY ARBITRAGE FUND LIMITED** (director) — https://whiteintel.dev/entity/6d1b20cd-4614-5f10-9d56-4c73c7a4ffb8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22006163

## 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 **ANTONIOU ANTONIS** — https://whiteintel.dev/entity/1fc585b9-cfdb-54a7-9468-68e6c79cb2cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIOU ANTONIS**. Human view: https://whiteintel.dev/entity/1fc585b9-cfdb-54a7-9468-68e6c79cb2cd · Structured JSON: https://whiteintel.dev/api/public/dossier/1fc585b9-cfdb-54a7-9468-68e6c79cb2cd._

_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"._