---
title: "ANDREW MOUSTRAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/460e2c4d-7562-5fe6-bd71-d31614de9645
json: https://whiteintel.dev/api/public/dossier/460e2c4d-7562-5fe6-bd71-d31614de9645
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREW MOUSTRAS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/460e2c4d-7562-5fe6-bd71-d31614de9645  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/460e2c4d-7562-5fe6-bd71-d31614de9645  

## Ownership & control

### Holdings / subsidiaries

- **INGEL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7075a05f-46be-54ea-af27-102b5fb4c7da
- **GLANCE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8730aab1-b3f4-5cfd-8d90-24b34b3e828b
- **SEMIACO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cf4ade37-256b-5025-a412-28deae675078
- **VIXEN TRADE & INVEST LIMITED** (Director) — https://whiteintel.dev/entity/d7fc051b-8aaa-5ac4-984a-512d4a683ab0
- **STRIX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/066254dd-4909-5c67-8831-4e5db30cb6aa
- **CHARON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6284e219-5d51-56b3-9932-ec8aba360cec
- **MARESOURCES INVEST & TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b5e2d64a-9c84-5657-8094-1d08a193a94d
- **BBA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/aa5d9422-5f6d-5a37-ad5b-63d509fa78af

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ANDREW MOUSTRAS** — https://whiteintel.dev/entity/460e2c4d-7562-5fe6-bd71-d31614de9645 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW MOUSTRAS**. Human view: https://whiteintel.dev/entity/460e2c4d-7562-5fe6-bd71-d31614de9645 · Structured JSON: https://whiteintel.dev/api/public/dossier/460e2c4d-7562-5fe6-bd71-d31614de9645._

_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"._