---
title: "Andreas Ellinas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab693732-abce-51ed-94a2-78dd4d52e1ed
json: https://whiteintel.dev/api/public/dossier/ab693732-abce-51ed-94a2-78dd4d52e1ed
identifier: icij:icijol-22603
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Andreas Ellinas

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-22603`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab693732-abce-51ed-94a2-78dd4d52e1ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab693732-abce-51ed-94a2-78dd4d52e1ed  

## Ownership & control

### Holdings / subsidiaries

- **Reaton Ltd.** (director of) — https://whiteintel.dev/entity/942c2653-6d43-5f34-9e8d-e4a151d947cf
- **Monrose Limited** (director of) — https://whiteintel.dev/entity/a83e0fe3-3429-5593-b279-5585c77fd4af
- **Kennton Alliance Ltd.** (director of) — https://whiteintel.dev/entity/545a91e4-5078-57fe-9631-b2cb589ca1c7
- **Hesper Systems Ltd.** (director of) — https://whiteintel.dev/entity/7a3b57b5-ca06-57b0-93ba-f4340bb1e2fe
- **Marcos Business Managers Ltd.** (director of) — https://whiteintel.dev/entity/f25f6718-8233-5abb-9279-a96d024d0ab6
- **Tibor Services Ltd.** (director of) — https://whiteintel.dev/entity/66079893-a168-5518-80e1-0bee67181609
- **Soncombe Ltd.** (director of) — https://whiteintel.dev/entity/fe8ab4e6-d885-53c9-8399-f6784b89d8db
- **Argilstone Ltd.** (director of) — https://whiteintel.dev/entity/ac5c8838-de36-5711-86ec-1e6533a47c18
- **Elbor International Ltd.** (director of) — https://whiteintel.dev/entity/0f4ad97d-f395-5ed3-bed2-70fddf967652
- **GARNET FAITH GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/bb54e8d3-ea25-5da2-82a4-d5e1989ba979
- **Faraday Consult Ltd.** (director of) — https://whiteintel.dev/entity/77227f67-1c6f-5e29-a868-39d64254fbfb
- **Invatron Corp.** (director of) — https://whiteintel.dev/entity/26433604-2453-5c12-a7a2-d1f6b52ea8a9

…and **54** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22603

## 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 Ellinas** — https://whiteintel.dev/entity/ab693732-abce-51ed-94a2-78dd4d52e1ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andreas Ellinas**. Human view: https://whiteintel.dev/entity/ab693732-abce-51ed-94a2-78dd4d52e1ed · Structured JSON: https://whiteintel.dev/api/public/dossier/ab693732-abce-51ed-94a2-78dd4d52e1ed._

_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"._