---
title: "Antoniou - Andreas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dc954bf-6791-5ac8-84a5-6d12634e91ee
json: https://whiteintel.dev/api/public/dossier/2dc954bf-6791-5ac8-84a5-6d12634e91ee
identifier: icij:icijol-80030236
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Antoniou - Andreas

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-80030236`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2dc954bf-6791-5ac8-84a5-6d12634e91ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dc954bf-6791-5ac8-84a5-6d12634e91ee  

## Ownership & control

### Holdings / subsidiaries

- **Antonino Properties Limited** (shareholder of) — https://whiteintel.dev/entity/6a7c47ec-4956-5718-8db7-36460eaeda62
- **G.A.P. Properties Limited** (shareholder of) — https://whiteintel.dev/entity/e24f8b51-d248-5b58-a570-6b03bed8d057

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030236

## 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 - Andreas** — https://whiteintel.dev/entity/2dc954bf-6791-5ac8-84a5-6d12634e91ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Antoniou - Andreas**. Human view: https://whiteintel.dev/entity/2dc954bf-6791-5ac8-84a5-6d12634e91ee · Structured JSON: https://whiteintel.dev/api/public/dossier/2dc954bf-6791-5ac8-84a5-6d12634e91ee._

_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"._