---
title: "ANRENAS KARVELIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/642d5d6f-7cfc-5ebe-8931-9221ba4f0003
json: https://whiteintel.dev/api/public/dossier/642d5d6f-7cfc-5ebe-8931-9221ba4f0003
identifier: icij:icijol-56027229
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANRENAS KARVELIS

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56027229`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/642d5d6f-7cfc-5ebe-8931-9221ba4f0003  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/642d5d6f-7cfc-5ebe-8931-9221ba4f0003  

## Ownership & control

### Holdings / subsidiaries

- **Alfard Malta Ltd** (director of) — https://whiteintel.dev/entity/b7cf608d-6efb-5b27-a2b7-96e856aba632
- **Alfard Malta Ltd** (legal representative of) — https://whiteintel.dev/entity/b7cf608d-6efb-5b27-a2b7-96e856aba632
- **MERGE GAMING MALTA LTD** (director of) — https://whiteintel.dev/entity/3e5a4596-e5b4-553d-9ed8-98c79ac0a30f
- **MERGE GAMING MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/3e5a4596-e5b4-553d-9ed8-98c79ac0a30f
- **MERGE MARKETING SERVICES LTD** (director of) — https://whiteintel.dev/entity/7d24c814-6141-5d89-9b3f-4f8ec3ffdb91
- **MERGE MARKETING SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/7d24c814-6141-5d89-9b3f-4f8ec3ffdb91
- **MERGE MARKETING SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/7d24c814-6141-5d89-9b3f-4f8ec3ffdb91

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027229

## 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 **ANRENAS KARVELIS** — https://whiteintel.dev/entity/642d5d6f-7cfc-5ebe-8931-9221ba4f0003 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANRENAS KARVELIS**. Human view: https://whiteintel.dev/entity/642d5d6f-7cfc-5ebe-8931-9221ba4f0003 · Structured JSON: https://whiteintel.dev/api/public/dossier/642d5d6f-7cfc-5ebe-8931-9221ba4f0003._

_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"._