---
title: "Andreas Christofi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f552acc-056f-5242-8fdf-ac390991012f
json: https://whiteintel.dev/api/public/dossier/8f552acc-056f-5242-8fdf-ac390991012f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andreas Christofi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/8f552acc-056f-5242-8fdf-ac390991012f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f552acc-056f-5242-8fdf-ac390991012f  

## Ownership & control

### Holdings / subsidiaries

- **Avenelle OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f5564b1b-acee-5618-b566-2ca9f3b0bf63
- **Avenelle OÜ** (beneficial owner) — https://whiteintel.dev/entity/f5564b1b-acee-5618-b566-2ca9f3b0bf63

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fc97e385-f20d-451d-8348-dedb6f748d4e)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 Christofi** — https://whiteintel.dev/entity/8f552acc-056f-5242-8fdf-ac390991012f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andreas Christofi**. Human view: https://whiteintel.dev/entity/8f552acc-056f-5242-8fdf-ac390991012f · Structured JSON: https://whiteintel.dev/api/public/dossier/8f552acc-056f-5242-8fdf-ac390991012f._

_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"._