---
title: "EASYGNOSIS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4908d66e-0367-5734-a7f2-5fe2fddce1fa
json: https://whiteintel.dev/api/public/dossier/4908d66e-0367-5734-a7f2-5fe2fddce1fa
identifier: icij:icijol-55054411
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EASYGNOSIS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054411`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4908d66e-0367-5734-a7f2-5fe2fddce1fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4908d66e-0367-5734-a7f2-5fe2fddce1fa  

## Ownership & control

### Owners / controllers

- **Ioannis Anastasakis** (shareholder of) — https://whiteintel.dev/entity/6e9ba91f-02f0-5b2c-9ae0-68444d822345
- **Georgios Apostolopoulos** (shareholder of) — https://whiteintel.dev/entity/98ea1dde-0c48-58ee-8a07-0e2c499e5716

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

A **5-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/55054411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASYGNOSIS LTD.**. Human view: https://whiteintel.dev/entity/4908d66e-0367-5734-a7f2-5fe2fddce1fa · Structured JSON: https://whiteintel.dev/api/public/dossier/4908d66e-0367-5734-a7f2-5fe2fddce1fa._

_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"._