---
title: "ANTONIOS MOUSTAKEAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ef76b85-9b0f-59eb-a2a9-4e7bf3536f9d
json: https://whiteintel.dev/api/public/dossier/8ef76b85-9b0f-59eb-a2a9-4e7bf3536f9d
identifier: icij:icijol-56004398
jurisdiction: LR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTONIOS MOUSTAKEAS

**Type:** Organization  
**Jurisdiction:** LR  
**Identifier:** `icij:icijol-56004398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ef76b85-9b0f-59eb-a2a9-4e7bf3536f9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ef76b85-9b0f-59eb-a2a9-4e7bf3536f9d  

## Ownership & control

### Holdings / subsidiaries

- **ICARIA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6ab41782-fbad-59af-b556-9adb2731843e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004398

## 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 **ANTONIOS MOUSTAKEAS** — https://whiteintel.dev/entity/8ef76b85-9b0f-59eb-a2a9-4e7bf3536f9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIOS MOUSTAKEAS**. Human view: https://whiteintel.dev/entity/8ef76b85-9b0f-59eb-a2a9-4e7bf3536f9d · Structured JSON: https://whiteintel.dev/api/public/dossier/8ef76b85-9b0f-59eb-a2a9-4e7bf3536f9d._

_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"._