---
title: "Nantia Efstathiou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/683ebc11-0cbf-5446-b117-c748b8d9561a
json: https://whiteintel.dev/api/public/dossier/683ebc11-0cbf-5446-b117-c748b8d9561a
identifier: icij:icijol-28485
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nantia Efstathiou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-28485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/683ebc11-0cbf-5446-b117-c748b8d9561a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/683ebc11-0cbf-5446-b117-c748b8d9561a  

## Ownership & control

### Holdings / subsidiaries

- **TASSERT MARKETING COMPANY INC.** (director of) — https://whiteintel.dev/entity/287143ab-28f6-5189-92f0-b0a7dbc886ac
- **DERALD FINANCIAL INC.** (director of) — https://whiteintel.dev/entity/c947669e-b4f7-5c5f-a5a7-ce4e97e5fd1c
- **EURASIA INDUSTRY CORPORATION** (director of) — https://whiteintel.dev/entity/0cc5c4a0-dffa-5d32-aa5d-e44c6b7c1f89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28485

## 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 **Nantia Efstathiou** — https://whiteintel.dev/entity/683ebc11-0cbf-5446-b117-c748b8d9561a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nantia Efstathiou**. Human view: https://whiteintel.dev/entity/683ebc11-0cbf-5446-b117-c748b8d9561a · Structured JSON: https://whiteintel.dev/api/public/dossier/683ebc11-0cbf-5446-b117-c748b8d9561a._

_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"._