---
title: "ALKIS SPYROU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ff1a324-9e34-575a-b003-4e4336f8ec23
json: https://whiteintel.dev/api/public/dossier/4ff1a324-9e34-575a-b003-4e4336f8ec23
identifier: icij:icijol-56066375
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALKIS SPYROU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56066375`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ff1a324-9e34-575a-b003-4e4336f8ec23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ff1a324-9e34-575a-b003-4e4336f8ec23  

## Ownership & control

### Holdings / subsidiaries

- **SALANA LTD** (director of) — https://whiteintel.dev/entity/38d00cca-9e96-5c41-b07f-83d70ce187de
- **SALANA LTD** (legal representative of) — https://whiteintel.dev/entity/38d00cca-9e96-5c41-b07f-83d70ce187de
- **SALANA LTD** (shareholder of) — https://whiteintel.dev/entity/38d00cca-9e96-5c41-b07f-83d70ce187de
- **MALTA ENVIRONMENTAL GROUP LTD** (director of) — https://whiteintel.dev/entity/044d192f-1e5f-554d-8ab0-8e758b6ace8d
- **MALTA ENVIRONMENTAL GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/044d192f-1e5f-554d-8ab0-8e758b6ace8d
- **MALTA ENVIRONMENTAL GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/044d192f-1e5f-554d-8ab0-8e758b6ace8d
- **HOLIDAY HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/427c0091-6002-5b6e-a57a-55ec932a734f
- **HOLIDAY HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/427c0091-6002-5b6e-a57a-55ec932a734f
- **HOLIDAY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/427c0091-6002-5b6e-a57a-55ec932a734f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066375

## 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 **ALKIS SPYROU** — https://whiteintel.dev/entity/4ff1a324-9e34-575a-b003-4e4336f8ec23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALKIS SPYROU**. Human view: https://whiteintel.dev/entity/4ff1a324-9e34-575a-b003-4e4336f8ec23 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ff1a324-9e34-575a-b003-4e4336f8ec23._

_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"._