---
title: "ANDREAS KOUTSOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b47b236-1446-56a2-bbe9-ef5d49fb7cad
json: https://whiteintel.dev/api/public/dossier/3b47b236-1446-56a2-bbe9-ef5d49fb7cad
identifier: icij:icijol-56091845
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREAS KOUTSOS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091845`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b47b236-1446-56a2-bbe9-ef5d49fb7cad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b47b236-1446-56a2-bbe9-ef5d49fb7cad  

## Ownership & control

### Holdings / subsidiaries

- **MNT INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/f998a9fa-9cad-5f28-90df-bbb296ee4203
- **MNT INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/f998a9fa-9cad-5f28-90df-bbb296ee4203

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091845

## 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 **ANDREAS KOUTSOS** — https://whiteintel.dev/entity/3b47b236-1446-56a2-bbe9-ef5d49fb7cad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREAS KOUTSOS**. Human view: https://whiteintel.dev/entity/3b47b236-1446-56a2-bbe9-ef5d49fb7cad · Structured JSON: https://whiteintel.dev/api/public/dossier/3b47b236-1446-56a2-bbe9-ef5d49fb7cad._

_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"._