---
title: "Afroditi Perikleous — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5f3b546-4e6b-56e9-a6d2-a81714295afb
json: https://whiteintel.dev/api/public/dossier/d5f3b546-4e6b-56e9-a6d2-a81714295afb
identifier: icij:icijol-29415
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Afroditi Perikleous

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-29415`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5f3b546-4e6b-56e9-a6d2-a81714295afb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5f3b546-4e6b-56e9-a6d2-a81714295afb  

## Ownership & control

### Holdings / subsidiaries

- **GASTEN GROUP LIMITED** (director of) — https://whiteintel.dev/entity/553076e2-2f64-5c7d-947b-810bfdd679b7
- **Neks Group Buying Ltd** (director of) — https://whiteintel.dev/entity/758301c9-4282-5ac3-8c2c-42b54d4e9c0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29415

## 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 Perikleous** — https://whiteintel.dev/entity/d5f3b546-4e6b-56e9-a6d2-a81714295afb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Afroditi Perikleous**. Human view: https://whiteintel.dev/entity/d5f3b546-4e6b-56e9-a6d2-a81714295afb · Structured JSON: https://whiteintel.dev/api/public/dossier/d5f3b546-4e6b-56e9-a6d2-a81714295afb._

_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"._