---
title: "Andreas Aloneftis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e1e46bb-289c-5851-8a38-97b94a360f9f
json: https://whiteintel.dev/api/public/dossier/5e1e46bb-289c-5851-8a38-97b94a360f9f
identifier: icij:icijol-27659
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andreas Aloneftis

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-27659`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e1e46bb-289c-5851-8a38-97b94a360f9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e1e46bb-289c-5851-8a38-97b94a360f9f  

## Ownership & control

### Holdings / subsidiaries

- **Market Serve Finance Ltd** (director of) — https://whiteintel.dev/entity/d5ad0fd7-c747-5d8e-b28c-07d34dbe9b44
- **CONTINUS LIMITED** (director of) — https://whiteintel.dev/entity/2b283789-f8df-506f-b3cc-aa37f95f4c2a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/27659

## 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 **Andreas Aloneftis** — https://whiteintel.dev/entity/5e1e46bb-289c-5851-8a38-97b94a360f9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andreas Aloneftis**. Human view: https://whiteintel.dev/entity/5e1e46bb-289c-5851-8a38-97b94a360f9f · Structured JSON: https://whiteintel.dev/api/public/dossier/5e1e46bb-289c-5851-8a38-97b94a360f9f._

_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"._