---
title: "ANDREW BAKER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b1595b0-b241-565e-9dfa-589edc2e0d92
json: https://whiteintel.dev/api/public/dossier/2b1595b0-b241-565e-9dfa-589edc2e0d92
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREW BAKER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2b1595b0-b241-565e-9dfa-589edc2e0d92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b1595b0-b241-565e-9dfa-589edc2e0d92  

## Ownership & control

### Holdings / subsidiaries

- **"KATERINA" HOME MADE SWEETS** (Director) — https://whiteintel.dev/entity/6f696584-98d4-5413-bc1f-a56381565f01
- **ΚΑΤΑΣΤΗΜΑ "ΠΥΡΑΜΙΔΑ"** (Director) — https://whiteintel.dev/entity/bd731bcd-e8f4-5fbd-9ab1-5ecbc03e4de7
- **M.C.A. DESIGNERS LABELS** (Director) — https://whiteintel.dev/entity/10a24a26-3c57-5860-becc-b5cd856ba851
- **YALORVIN LIMITED** (Director) — https://whiteintel.dev/entity/dfcdbded-c4c3-5f15-96dc-20281d5d4ea4

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0ee3cf5d-9ae1-47f8-9593-8b91abb5e420)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2fa878f9-f08d-47b8-80dd-59da56f50da6)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ANDREW BAKER** — https://whiteintel.dev/entity/2b1595b0-b241-565e-9dfa-589edc2e0d92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW BAKER**. Human view: https://whiteintel.dev/entity/2b1595b0-b241-565e-9dfa-589edc2e0d92 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b1595b0-b241-565e-9dfa-589edc2e0d92._

_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"._