---
title: "Andreas Thomas Moustras — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ffd70e1-727c-5c54-8fa0-34ab9739df34
json: https://whiteintel.dev/api/public/dossier/1ffd70e1-727c-5c54-8fa0-34ab9739df34
identifier: icij:icijol-240513074
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andreas Thomas Moustras

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-240513074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ffd70e1-727c-5c54-8fa0-34ab9739df34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ffd70e1-727c-5c54-8fa0-34ab9739df34  

## Ownership & control

### Holdings / subsidiaries

- **NIRRO HOLDINGS S.A** (director of) — https://whiteintel.dev/entity/de1bb4e9-401b-5eba-b9a9-3effef0056d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240513074

## 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 **Andreas Thomas Moustras** — https://whiteintel.dev/entity/1ffd70e1-727c-5c54-8fa0-34ab9739df34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andreas Thomas Moustras**. Human view: https://whiteintel.dev/entity/1ffd70e1-727c-5c54-8fa0-34ab9739df34 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ffd70e1-727c-5c54-8fa0-34ab9739df34._

_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"._