---
title: "ARIMA ANASTASIOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e81ca335-355a-5b7b-bcf3-7651d2defb6c
json: https://whiteintel.dev/api/public/dossier/e81ca335-355a-5b7b-bcf3-7651d2defb6c
identifier: sec:0001864247
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARIMA ANASTASIOS

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001864247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e81ca335-355a-5b7b-bcf3-7651d2defb6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e81ca335-355a-5b7b-bcf3-7651d2defb6c  

## Ownership & control

### Holdings / subsidiaries

- **IPERIONX LTD** (officer) — https://whiteintel.dev/entity/19b3fab0-7039-51cc-bc67-ffb709bb8b73
- **IPERIONX LTD** (director) — https://whiteintel.dev/entity/19b3fab0-7039-51cc-bc67-ffb709bb8b73
- **Piedmont Lithium Inc.** (director) — https://whiteintel.dev/entity/f59cdcb5-5d27-5397-83f6-e91239b31d50

## 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 **ARIMA ANASTASIOS** — https://whiteintel.dev/entity/e81ca335-355a-5b7b-bcf3-7651d2defb6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIMA ANASTASIOS**. Human view: https://whiteintel.dev/entity/e81ca335-355a-5b7b-bcf3-7651d2defb6c · Structured JSON: https://whiteintel.dev/api/public/dossier/e81ca335-355a-5b7b-bcf3-7651d2defb6c._

_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"._