---
title: "Minoan Capital Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cfa88bc-a7e9-5c6e-bc9c-dc7aa804c138
json: https://whiteintel.dev/api/public/dossier/4cfa88bc-a7e9-5c6e-bc9c-dc7aa804c138
identifier: icij:icijol-240080944
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Minoan Capital Investments Ltd

**Type:** Company  
**Identifier:** `icij:icijol-240080944`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cfa88bc-a7e9-5c6e-bc9c-dc7aa804c138  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cfa88bc-a7e9-5c6e-bc9c-dc7aa804c138  

## Ownership & control

### Owners / controllers

- **ANASTASIOS CHRISTAKIS** (Beneficial Owner) — https://whiteintel.dev/entity/583a6e35-ef4e-5719-980d-2873662df6d6
- **SPYRIDON CHRISTAKIS** (Beneficial Owner) — https://whiteintel.dev/entity/f2a470b1-b622-528d-bf14-960bebf3bc80

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240080944

## 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 **Minoan Capital Investments Ltd** — https://whiteintel.dev/entity/4cfa88bc-a7e9-5c6e-bc9c-dc7aa804c138 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Minoan Capital Investments Ltd**. Human view: https://whiteintel.dev/entity/4cfa88bc-a7e9-5c6e-bc9c-dc7aa804c138 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cfa88bc-a7e9-5c6e-bc9c-dc7aa804c138._

_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"._