---
title: "ANTONIOS KERASTARIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c4bc06b-814f-54fc-aa2a-689b8710e2bf
json: https://whiteintel.dev/api/public/dossier/5c4bc06b-814f-54fc-aa2a-689b8710e2bf
identifier: icij:icijol-56072841
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTONIOS KERASTARIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56072841`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c4bc06b-814f-54fc-aa2a-689b8710e2bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c4bc06b-814f-54fc-aa2a-689b8710e2bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Antonios Kerastaris** — OpenOwnership · `oo-person:GB-COH-PER-09719991-JOOsPSiZoNClQrfRh6Maik6IJxM` — https://whiteintel.dev/entity/f4c2756c-8a07-5837-abf1-dc1f1cdad18f

## Ownership & control

### Holdings / subsidiaries

- **MALTCO LOTTERIES LIMITED** (director of) — https://whiteintel.dev/entity/a355c0f6-af13-561e-9e8a-675886c207bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIOS KERASTARIS**. Human view: https://whiteintel.dev/entity/5c4bc06b-814f-54fc-aa2a-689b8710e2bf · Structured JSON: https://whiteintel.dev/api/public/dossier/5c4bc06b-814f-54fc-aa2a-689b8710e2bf._

_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"._