---
title: "ENVIROMENTALLY FRIENDLY TIMBER CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bf93ec4-4780-5a08-9b22-965b875dca99
json: https://whiteintel.dev/api/public/dossier/3bf93ec4-4780-5a08-9b22-965b875dca99
identifier: icij:icijol-208220
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENVIROMENTALLY FRIENDLY TIMBER CORPORATION

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-208220`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bf93ec4-4780-5a08-9b22-965b875dca99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bf93ec4-4780-5a08-9b22-965b875dca99  

## Ownership & control

### Owners / controllers

- **Antonis Antoniadis** (shareholder of) — https://whiteintel.dev/entity/fea8e0a6-179a-5af0-8e1f-d577c1ab8bbf
- **Kyriacos Koutzis** (shareholder of) — https://whiteintel.dev/entity/c32baf42-908f-5464-86c0-1e852abeccc4
- **Sotiris Macromallis** (shareholder of) — https://whiteintel.dev/entity/6d6c5707-409b-5ab7-90c7-0b0302bcd1f0

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

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/208220

## 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 **ENVIROMENTALLY FRIENDLY TIMBER CORPORATION** — https://whiteintel.dev/entity/3bf93ec4-4780-5a08-9b22-965b875dca99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENVIROMENTALLY FRIENDLY TIMBER CORPORATION**. Human view: https://whiteintel.dev/entity/3bf93ec4-4780-5a08-9b22-965b875dca99 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bf93ec4-4780-5a08-9b22-965b875dca99._

_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"._