---
title: "Statistical & Index Advisors Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5389658f-db3d-50cd-91b5-688a8fb89b6e
json: https://whiteintel.dev/api/public/dossier/5389658f-db3d-50cd-91b5-688a8fb89b6e
identifier: icij:icijol-82022528
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Statistical & Index Advisors Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022528`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5389658f-db3d-50cd-91b5-688a8fb89b6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5389658f-db3d-50cd-91b5-688a8fb89b6e  

## Ownership & control

### Owners / controllers

- **Gobin - Ian** (shareholder of) — https://whiteintel.dev/entity/a6c789bb-2b59-5fa8-9490-0aade7edac75
- **Rigas - Theodoros** (shareholder of) — https://whiteintel.dev/entity/aaaf6d87-f7d8-5506-90f8-5fe19747d44b

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/82022528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Statistical & Index Advisors Limited**. Human view: https://whiteintel.dev/entity/5389658f-db3d-50cd-91b5-688a8fb89b6e · Structured JSON: https://whiteintel.dev/api/public/dossier/5389658f-db3d-50cd-91b5-688a8fb89b6e._

_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"._