---
title: "Andrea Spyrides — Ownership Dossier"
canonical: https://whiteintel.dev/entity/397b696f-192a-526c-92da-ee0a83c5bf2a
json: https://whiteintel.dev/api/public/dossier/397b696f-192a-526c-92da-ee0a83c5bf2a
identifier: icij:icijol-23438
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andrea Spyrides

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23438`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/397b696f-192a-526c-92da-ee0a83c5bf2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/397b696f-192a-526c-92da-ee0a83c5bf2a  

## Ownership & control

### Holdings / subsidiaries

- **Thaaf Services Ltd.** (director of) — https://whiteintel.dev/entity/de7687fe-de04-5a40-8353-5a5ce5cabe2a
- **Doren Trading Ltd.** (director of) — https://whiteintel.dev/entity/a364e127-a93b-5373-b69d-95a7ef95f6a3
- **GELAR CORP.** (director of) — https://whiteintel.dev/entity/ba4be323-7f2c-5ec0-88d3-78f52887c6fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23438

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrea Spyrides**. Human view: https://whiteintel.dev/entity/397b696f-192a-526c-92da-ee0a83c5bf2a · Structured JSON: https://whiteintel.dev/api/public/dossier/397b696f-192a-526c-92da-ee0a83c5bf2a._

_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"._