---
title: "VASILIKI ANDREOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2ca2a95-664c-5cc1-ace0-1db835bf443c
json: https://whiteintel.dev/api/public/dossier/d2ca2a95-664c-5cc1-ace0-1db835bf443c
identifier: icij:icijol-56091829
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VASILIKI ANDREOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2ca2a95-664c-5cc1-ace0-1db835bf443c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2ca2a95-664c-5cc1-ace0-1db835bf443c  

## Ownership & control

### Holdings / subsidiaries

- **ALPHA INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/80706b98-c99b-59c6-8635-921f164dd66f
- **ALPHA INTERNATIONAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/80706b98-c99b-59c6-8635-921f164dd66f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091829

## 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 **VASILIKI ANDREOU** — https://whiteintel.dev/entity/d2ca2a95-664c-5cc1-ace0-1db835bf443c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VASILIKI ANDREOU**. Human view: https://whiteintel.dev/entity/d2ca2a95-664c-5cc1-ace0-1db835bf443c · Structured JSON: https://whiteintel.dev/api/public/dossier/d2ca2a95-664c-5cc1-ace0-1db835bf443c._

_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"._