---
title: "savvas Shiatis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d97e07e2-ad05-58c2-af9f-4836f60d18cb
json: https://whiteintel.dev/api/public/dossier/d97e07e2-ad05-58c2-af9f-4836f60d18cb
identifier: icij:icijol-23649
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# savvas Shiatis

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23649`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d97e07e2-ad05-58c2-af9f-4836f60d18cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d97e07e2-ad05-58c2-af9f-4836f60d18cb  

## Ownership & control

### Holdings / subsidiaries

- **Avenida Trading Ltd.** (director of) — https://whiteintel.dev/entity/23f8e3ce-c31b-531c-ba8c-a3415f1b8a87
- **GI CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/94bad734-347e-50ca-a203-78bfab7cd404
- **QUAKERWARD LIMITED** (secretary of) — https://whiteintel.dev/entity/f0404be8-39d2-500c-a06e-63a674cc180b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23649

## 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 **savvas Shiatis** — https://whiteintel.dev/entity/d97e07e2-ad05-58c2-af9f-4836f60d18cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **savvas Shiatis**. Human view: https://whiteintel.dev/entity/d97e07e2-ad05-58c2-af9f-4836f60d18cb · Structured JSON: https://whiteintel.dev/api/public/dossier/d97e07e2-ad05-58c2-af9f-4836f60d18cb._

_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"._