---
title: "ANDRI ATHANASIOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9296ab35-b7fb-55ae-9bb8-3bc2083fef68
json: https://whiteintel.dev/api/public/dossier/9296ab35-b7fb-55ae-9bb8-3bc2083fef68
identifier: icij:icijol-12169846
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDRI ATHANASIOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12169846`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9296ab35-b7fb-55ae-9bb8-3bc2083fef68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9296ab35-b7fb-55ae-9bb8-3bc2083fef68  

## Ownership & control

### Holdings / subsidiaries

- **SARLES ASSOCIATES SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/2ff158e8-2c64-567a-b5c9-9096c6450490

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12169846

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRI ATHANASIOU**. Human view: https://whiteintel.dev/entity/9296ab35-b7fb-55ae-9bb8-3bc2083fef68 · Structured JSON: https://whiteintel.dev/api/public/dossier/9296ab35-b7fb-55ae-9bb8-3bc2083fef68._

_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"._