---
title: "ANDREAS HAVIARAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/677624a2-168f-54da-957e-b181f34d9f05
json: https://whiteintel.dev/api/public/dossier/677624a2-168f-54da-957e-b181f34d9f05
identifier: icij:icijol-56002835
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREAS HAVIARAS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56002835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/677624a2-168f-54da-957e-b181f34d9f05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/677624a2-168f-54da-957e-b181f34d9f05  

## Ownership & control

### Holdings / subsidiaries

- **MANDOLINA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f7109a7-80ff-5f18-bf9d-528efe16caa6
- **SILVER PIONEER SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab7aed02-52ca-5165-be05-507c81fe7df9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002835

## 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 HAVIARAS** — https://whiteintel.dev/entity/677624a2-168f-54da-957e-b181f34d9f05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREAS HAVIARAS**. Human view: https://whiteintel.dev/entity/677624a2-168f-54da-957e-b181f34d9f05 · Structured JSON: https://whiteintel.dev/api/public/dossier/677624a2-168f-54da-957e-b181f34d9f05._

_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"._