---
title: "ANDREAS POLYDOROU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e8b6eba-dec6-53b1-9090-46f7d6038bfe
json: https://whiteintel.dev/api/public/dossier/3e8b6eba-dec6-53b1-9090-46f7d6038bfe
identifier: icij:icijol-56096649
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREAS POLYDOROU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56096649`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e8b6eba-dec6-53b1-9090-46f7d6038bfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e8b6eba-dec6-53b1-9090-46f7d6038bfe  

## Ownership & control

### Holdings / subsidiaries

- **LEVANCO LIMITED** (secretary of) — https://whiteintel.dev/entity/696b7810-54d3-54f5-b44b-ea30d3916148
- **KAMILIA LIMITED** (secretary of) — https://whiteintel.dev/entity/6b21f342-08c0-5bb1-ad42-7f01a7e1498c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096649

## 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 POLYDOROU** — https://whiteintel.dev/entity/3e8b6eba-dec6-53b1-9090-46f7d6038bfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREAS POLYDOROU**. Human view: https://whiteintel.dev/entity/3e8b6eba-dec6-53b1-9090-46f7d6038bfe · Structured JSON: https://whiteintel.dev/api/public/dossier/3e8b6eba-dec6-53b1-9090-46f7d6038bfe._

_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"._