---
title: "AEREES CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35ef4529-a7ea-5cd2-ab19-aa0330ecc295
json: https://whiteintel.dev/api/public/dossier/35ef4529-a7ea-5cd2-ab19-aa0330ecc295
identifier: icij:icijol-240120637
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AEREES CONSULTING LTD

**Type:** Company  
**Identifier:** `icij:icijol-240120637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35ef4529-a7ea-5cd2-ab19-aa0330ecc295  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35ef4529-a7ea-5cd2-ab19-aa0330ecc295  

## Ownership & control

### Owners / controllers

- **ANDREI- COSMIN PAPANICOGLU** (Beneficial Owner) — https://whiteintel.dev/entity/3de37698-fee4-537c-a66a-47ad75565e46

### UBO chain (walk to the ultimate owner)

1. **ANDREI- COSMIN PAPANICOGLU** — Beneficial Owner → *AEREES CONSULTING LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240120637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEREES CONSULTING LTD**. Human view: https://whiteintel.dev/entity/35ef4529-a7ea-5cd2-ab19-aa0330ecc295 · Structured JSON: https://whiteintel.dev/api/public/dossier/35ef4529-a7ea-5cd2-ab19-aa0330ecc295._

_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"._