---
title: "Chrysanthos Hadjiyiannis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/761dc02f-a6c3-5efa-aedc-7f5371ff112e
json: https://whiteintel.dev/api/public/dossier/761dc02f-a6c3-5efa-aedc-7f5371ff112e
identifier: icij:icijol-40294
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Chrysanthos Hadjiyiannis

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-40294`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/761dc02f-a6c3-5efa-aedc-7f5371ff112e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/761dc02f-a6c3-5efa-aedc-7f5371ff112e  

## Ownership & control

### Holdings / subsidiaries

- **EXIM STAR LTD** (director of) — https://whiteintel.dev/entity/bd8498bc-3de5-5798-aaa0-7cdafaa9fecb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40294

## 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 **Chrysanthos Hadjiyiannis** — https://whiteintel.dev/entity/761dc02f-a6c3-5efa-aedc-7f5371ff112e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chrysanthos Hadjiyiannis**. Human view: https://whiteintel.dev/entity/761dc02f-a6c3-5efa-aedc-7f5371ff112e · Structured JSON: https://whiteintel.dev/api/public/dossier/761dc02f-a6c3-5efa-aedc-7f5371ff112e._

_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"._