---
title: "MARIANTHI ANDREADI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79854e6a-e731-5187-9984-bb0623a94732
json: https://whiteintel.dev/api/public/dossier/79854e6a-e731-5187-9984-bb0623a94732
identifier: icij:icijol-56072844
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIANTHI ANDREADI

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56072844`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79854e6a-e731-5187-9984-bb0623a94732  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79854e6a-e731-5187-9984-bb0623a94732  

## Ownership & control

### Holdings / subsidiaries

- **WATERFRONT MARITIME AND TRADING LTD** (director of) — https://whiteintel.dev/entity/1930a2c7-9415-521e-bcbd-7824bbb9dc74
- **WATERFRONT MARITIME AND TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/1930a2c7-9415-521e-bcbd-7824bbb9dc74
- **WATERFRONT MARITIME AND TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/1930a2c7-9415-521e-bcbd-7824bbb9dc74
- **STARBOARD SHIPPING AND TRADING LTD** (director of) — https://whiteintel.dev/entity/b5b811e7-d35e-5872-973b-897fd067b903
- **STARBOARD SHIPPING AND TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/b5b811e7-d35e-5872-973b-897fd067b903
- **STARBOARD SHIPPING AND TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/b5b811e7-d35e-5872-973b-897fd067b903

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072844

## 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 **MARIANTHI ANDREADI** — https://whiteintel.dev/entity/79854e6a-e731-5187-9984-bb0623a94732 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIANTHI ANDREADI**. Human view: https://whiteintel.dev/entity/79854e6a-e731-5187-9984-bb0623a94732 · Structured JSON: https://whiteintel.dev/api/public/dossier/79854e6a-e731-5187-9984-bb0623a94732._

_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"._