---
title: "George Harris Andreas Zambartas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/371693d9-c6b7-515f-9b06-301aa06df326
json: https://whiteintel.dev/api/public/dossier/371693d9-c6b7-515f-9b06-301aa06df326
identifier: icij:icijol-25063
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# George Harris Andreas Zambartas

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-25063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/371693d9-c6b7-515f-9b06-301aa06df326  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/371693d9-c6b7-515f-9b06-301aa06df326  

## Ownership & control

### Holdings / subsidiaries

- **CLM Management & Consulting International Ltd.** (director of) — https://whiteintel.dev/entity/2867f621-226a-5478-ac4d-bfcacf301459
- **CLM Management & Consulting International Ltd.** (shareholder of) — https://whiteintel.dev/entity/2867f621-226a-5478-ac4d-bfcacf301459

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25063

## 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 **George Harris Andreas Zambartas** — https://whiteintel.dev/entity/371693d9-c6b7-515f-9b06-301aa06df326 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **George Harris Andreas Zambartas**. Human view: https://whiteintel.dev/entity/371693d9-c6b7-515f-9b06-301aa06df326 · Structured JSON: https://whiteintel.dev/api/public/dossier/371693d9-c6b7-515f-9b06-301aa06df326._

_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"._