---
title: "Christalla Kirkillari — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d39f87d1-24fa-59e5-9897-ff5012a9194a
json: https://whiteintel.dev/api/public/dossier/d39f87d1-24fa-59e5-9897-ff5012a9194a
identifier: icij:icijol-20368
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Christalla Kirkillari

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20368`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d39f87d1-24fa-59e5-9897-ff5012a9194a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d39f87d1-24fa-59e5-9897-ff5012a9194a  

## Ownership & control

### Holdings / subsidiaries

- **Gottar Holding Worldwide Limited** (secretary of) — https://whiteintel.dev/entity/8b95f3a8-2089-5340-acb4-ff039e99a497
- **Kerwood Trading Manufacturing Ltd.** (director of) — https://whiteintel.dev/entity/83286938-b0a8-56a3-9af5-8d5643d55dfc
- **Kerwood Trading Manufacturing Ltd.** (shareholder of) — https://whiteintel.dev/entity/83286938-b0a8-56a3-9af5-8d5643d55dfc
- **Spengar Investments Ltd.** (director of) — https://whiteintel.dev/entity/a69a4d5f-3840-54d9-bc24-b4ba2c2d0863
- **Advanta Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/af1c6648-4866-5b23-9017-bded486eeed8
- **Addington Industries Ltd.** (director of) — https://whiteintel.dev/entity/e71b45ac-4ab3-5316-9824-8dce099fe966
- **Jordan Global Group Corp.** (director of) — https://whiteintel.dev/entity/c377d1ff-d73e-567c-8696-71191f4bc396
- **Cormorant Invest Inc.** (director of) — https://whiteintel.dev/entity/7116576e-8f3a-53b8-b938-760c17418d7c
- **Enzo Commerce, S.A.** (director of) — https://whiteintel.dev/entity/cc3ff81f-d17a-5c69-a403-f024c110e08f
- **Osterley Trade Inc.** (director of) — https://whiteintel.dev/entity/8da3c2a7-e405-51a6-8549-9a11dd118750
- **Inglefield Holdings Corp.** (director of) — https://whiteintel.dev/entity/3753c1cf-b6db-5f98-a7d5-23884c510992
- **Slater Enterprises Trade Ltd.** (director of) — https://whiteintel.dev/entity/5c5ab850-e261-5c38-81a4-b2f63fa63df9

…and **35** 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/20368

## 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 **Christalla Kirkillari** — https://whiteintel.dev/entity/d39f87d1-24fa-59e5-9897-ff5012a9194a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christalla Kirkillari**. Human view: https://whiteintel.dev/entity/d39f87d1-24fa-59e5-9897-ff5012a9194a · Structured JSON: https://whiteintel.dev/api/public/dossier/d39f87d1-24fa-59e5-9897-ff5012a9194a._

_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"._