---
title: "ANASTASIOS MAZIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aa0fafb-9ba7-56e6-a78c-e1e73ad0f4ce
json: https://whiteintel.dev/api/public/dossier/3aa0fafb-9ba7-56e6-a78c-e1e73ad0f4ce
identifier: au-abn:96165963845
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# ANASTASIOS MAZIS

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:96165963845`  
**Canonical dossier:** https://whiteintel.dev/entity/3aa0fafb-9ba7-56e6-a78c-e1e73ad0f4ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aa0fafb-9ba7-56e6-a78c-e1e73ad0f4ce  

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=96165963845

## 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 **ANASTASIOS MAZIS** — https://whiteintel.dev/entity/3aa0fafb-9ba7-56e6-a78c-e1e73ad0f4ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANASTASIOS MAZIS**. Human view: https://whiteintel.dev/entity/3aa0fafb-9ba7-56e6-a78c-e1e73ad0f4ce · Structured JSON: https://whiteintel.dev/api/public/dossier/3aa0fafb-9ba7-56e6-a78c-e1e73ad0f4ce._

_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"._