---
title: "Antros Safouat — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44247e05-c0a6-5a5b-a147-5cd5bb255f4e
json: https://whiteintel.dev/api/public/dossier/44247e05-c0a6-5a5b-a147-5cd5bb255f4e
identifier: icij:icijol-40998
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Antros Safouat

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-40998`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44247e05-c0a6-5a5b-a147-5cd5bb255f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44247e05-c0a6-5a5b-a147-5cd5bb255f4e  

## Ownership & control

### Holdings / subsidiaries

- **NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD** (director of) — https://whiteintel.dev/entity/8dfeb550-cad2-5f0c-9497-964a832f6987
- **NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/8dfeb550-cad2-5f0c-9497-964a832f6987

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Antros Safouat**. Human view: https://whiteintel.dev/entity/44247e05-c0a6-5a5b-a147-5cd5bb255f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/44247e05-c0a6-5a5b-a147-5cd5bb255f4e._

_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"._