---
title: "ANDRI ATHANASIOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35df37f5-28ff-5ebc-877c-ea7ab6e33100
json: https://whiteintel.dev/api/public/dossier/35df37f5-28ff-5ebc-877c-ea7ab6e33100
identifier: icij:icijol-12116540
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDRI ATHANASIOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12116540`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35df37f5-28ff-5ebc-877c-ea7ab6e33100  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35df37f5-28ff-5ebc-877c-ea7ab6e33100  

## Ownership & control

### Holdings / subsidiaries

- **Simex Partners Corporation** (shareholder of) — https://whiteintel.dev/entity/2acbfc2f-e284-5cd1-9cf9-9cab6baeb7c1
- **RBSS Group Company** (shareholder of) — https://whiteintel.dev/entity/9d189175-e318-527a-8d4d-85e136905a2a
- **JURGEN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f37f7fd4-0148-54c9-bd94-596c81fe7c86
- **HANS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/51c55115-a690-57de-bd24-e1cedc1b35ad
- **RUNSHINE MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ae88d23-b1aa-5cc4-ad4f-9d51ee3e0fdd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12116540

## 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 **ANDRI ATHANASIOU** — https://whiteintel.dev/entity/35df37f5-28ff-5ebc-877c-ea7ab6e33100 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRI ATHANASIOU**. Human view: https://whiteintel.dev/entity/35df37f5-28ff-5ebc-877c-ea7ab6e33100 · Structured JSON: https://whiteintel.dev/api/public/dossier/35df37f5-28ff-5ebc-877c-ea7ab6e33100._

_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"._