---
title: "ARIS THEOPHANOUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20f4448d-1701-5654-83fc-9ee25468f755
json: https://whiteintel.dev/api/public/dossier/20f4448d-1701-5654-83fc-9ee25468f755
identifier: icij:icijol-56096351
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARIS THEOPHANOUS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56096351`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20f4448d-1701-5654-83fc-9ee25468f755  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20f4448d-1701-5654-83fc-9ee25468f755  

## Ownership & control

### Holdings / subsidiaries

- **INTERTAXAUDIT AUDITORS AND CONSULTANTS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/a39157fa-d4f7-5c43-a453-3a3ef0425717
- **INTERTAXAUDIT AUDITORS AND CONSULTANTS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a39157fa-d4f7-5c43-a453-3a3ef0425717

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096351

## 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 **ARIS THEOPHANOUS** — https://whiteintel.dev/entity/20f4448d-1701-5654-83fc-9ee25468f755 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIS THEOPHANOUS**. Human view: https://whiteintel.dev/entity/20f4448d-1701-5654-83fc-9ee25468f755 · Structured JSON: https://whiteintel.dev/api/public/dossier/20f4448d-1701-5654-83fc-9ee25468f755._

_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"._