---
title: "Andri Athanasiou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59f2af94-c697-5ce1-a6da-cf8a504f7494
json: https://whiteintel.dev/api/public/dossier/59f2af94-c697-5ce1-a6da-cf8a504f7494
identifier: icij:icijol-12115407
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andri Athanasiou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12115407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59f2af94-c697-5ce1-a6da-cf8a504f7494  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59f2af94-c697-5ce1-a6da-cf8a504f7494  

## Ownership & control

### Holdings / subsidiaries

- **SYNTECH S.A.** (shareholder of) — https://whiteintel.dev/entity/a9c82ea2-e94a-5329-80cf-b64214702027
- **GEONAS S.A.** (shareholder of) — https://whiteintel.dev/entity/a421b5da-ddcd-5b30-aed3-63b156c75d9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12115407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andri Athanasiou**. Human view: https://whiteintel.dev/entity/59f2af94-c697-5ce1-a6da-cf8a504f7494 · Structured JSON: https://whiteintel.dev/api/public/dossier/59f2af94-c697-5ce1-a6da-cf8a504f7494._

_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"._