---
title: "Andreas Thomas Moustras — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67dc436b-1544-5b83-9616-e8b6f8ee471d
json: https://whiteintel.dev/api/public/dossier/67dc436b-1544-5b83-9616-e8b6f8ee471d
identifier: icij:icijol-240512965
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andreas Thomas Moustras

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-240512965`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67dc436b-1544-5b83-9616-e8b6f8ee471d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67dc436b-1544-5b83-9616-e8b6f8ee471d  

## Ownership & control

### Holdings / subsidiaries

- **NABARRO TRADE LIMITED** (director of) — https://whiteintel.dev/entity/1d90eb91-ae6a-59c8-b191-c19be2c74693

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240512965

## 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 Thomas Moustras** — https://whiteintel.dev/entity/67dc436b-1544-5b83-9616-e8b6f8ee471d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andreas Thomas Moustras**. Human view: https://whiteintel.dev/entity/67dc436b-1544-5b83-9616-e8b6f8ee471d · Structured JSON: https://whiteintel.dev/api/public/dossier/67dc436b-1544-5b83-9616-e8b6f8ee471d._

_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"._