---
title: "MOUSTRAS Andreas T — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab568c4d-b9cb-530a-acaf-e85ef0fa4650
json: https://whiteintel.dev/api/public/dossier/ab568c4d-b9cb-530a-acaf-e85ef0fa4650
identifier: icij:icijol-240511196
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOUSTRAS Andreas T

**Type:** Organization  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-240511196`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab568c4d-b9cb-530a-acaf-e85ef0fa4650  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab568c4d-b9cb-530a-acaf-e85ef0fa4650  

## Ownership & control

### Holdings / subsidiaries

- **DORADO HOLDING & FINANCE LTD** (director of) — https://whiteintel.dev/entity/bf152060-9b8e-540b-a62d-f5d3957681fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240511196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUSTRAS Andreas T**. Human view: https://whiteintel.dev/entity/ab568c4d-b9cb-530a-acaf-e85ef0fa4650 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab568c4d-b9cb-530a-acaf-e85ef0fa4650._

_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"._