---
title: "CLAIRE TSIAKAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c02cce0-2203-5134-a601-1fbe747f3f2e
json: https://whiteintel.dev/api/public/dossier/5c02cce0-2203-5134-a601-1fbe747f3f2e
identifier: icij:icijol-56062152
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAIRE TSIAKAS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062152`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5c02cce0-2203-5134-a601-1fbe747f3f2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c02cce0-2203-5134-a601-1fbe747f3f2e  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND RESORTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d726b19b-18c2-501e-91dc-ced30b56218b
- **ISLAND RESORTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d726b19b-18c2-501e-91dc-ced30b56218b
- **TSIAKAS TRAVEL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6d23363c-cc2c-5ce4-9023-4f3ef0491ea7
- **TSIAKAS TRAVEL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d23363c-cc2c-5ce4-9023-4f3ef0491ea7
- **TSIAKAS TRAVEL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/6d23363c-cc2c-5ce4-9023-4f3ef0491ea7
- **TSIAKAS TRAVEL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d23363c-cc2c-5ce4-9023-4f3ef0491ea7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062152

## 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 **CLAIRE TSIAKAS** — https://whiteintel.dev/entity/5c02cce0-2203-5134-a601-1fbe747f3f2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE TSIAKAS**. Human view: https://whiteintel.dev/entity/5c02cce0-2203-5134-a601-1fbe747f3f2e · Structured JSON: https://whiteintel.dev/api/public/dossier/5c02cce0-2203-5134-a601-1fbe747f3f2e._

_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"._