---
title: "Savvas Shiatis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64eb26a9-c5bd-5c07-8474-c16e4d4af997
json: https://whiteintel.dev/api/public/dossier/64eb26a9-c5bd-5c07-8474-c16e4d4af997
identifier: icij:icijol-16738
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Savvas Shiatis

**Type:** Organization  
**Identifier:** `icij:icijol-16738`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64eb26a9-c5bd-5c07-8474-c16e4d4af997  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64eb26a9-c5bd-5c07-8474-c16e4d4af997  

## Ownership & control

### Holdings / subsidiaries

- **OTKRITIE International Investment Management Limited** (director of) — https://whiteintel.dev/entity/bd3da3e5-8894-5939-b5b8-5bb2ed765161
- **Pinsbury Limited** (director of) — https://whiteintel.dev/entity/9242d416-6a6b-589f-a574-59a2c5837459
- **Crastlecroft Ltd.** (director of) — https://whiteintel.dev/entity/43585b15-967f-5948-a679-59632eeb4cf8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/16738

## 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 **Savvas Shiatis** — https://whiteintel.dev/entity/64eb26a9-c5bd-5c07-8474-c16e4d4af997 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Savvas Shiatis**. Human view: https://whiteintel.dev/entity/64eb26a9-c5bd-5c07-8474-c16e4d4af997 · Structured JSON: https://whiteintel.dev/api/public/dossier/64eb26a9-c5bd-5c07-8474-c16e4d4af997._

_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"._