---
title: "Afroditi Leonidou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc6a65b0-82cf-59e5-a33d-35da1451179e
json: https://whiteintel.dev/api/public/dossier/bc6a65b0-82cf-59e5-a33d-35da1451179e
identifier: icij:icijol-21731
jurisdiction: GR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Afroditi Leonidou

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-21731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc6a65b0-82cf-59e5-a33d-35da1451179e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc6a65b0-82cf-59e5-a33d-35da1451179e  

## Ownership & control

### Holdings / subsidiaries

- **Denalloy Ltd.** (director of) — https://whiteintel.dev/entity/2d108376-b0a0-5c91-9b14-366232e9bb99
- **Denalloy Ltd.** (shareholder of) — https://whiteintel.dev/entity/2d108376-b0a0-5c91-9b14-366232e9bb99
- **Mineral Hill Limited** (director of) — https://whiteintel.dev/entity/7d368b5f-33f3-5dd1-beda-513632acc14d
- **Mineral Hill Limited** (shareholder of) — https://whiteintel.dev/entity/7d368b5f-33f3-5dd1-beda-513632acc14d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21731

## 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 **Afroditi Leonidou** — https://whiteintel.dev/entity/bc6a65b0-82cf-59e5-a33d-35da1451179e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Afroditi Leonidou**. Human view: https://whiteintel.dev/entity/bc6a65b0-82cf-59e5-a33d-35da1451179e · Structured JSON: https://whiteintel.dev/api/public/dossier/bc6a65b0-82cf-59e5-a33d-35da1451179e._

_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"._