---
title: "Andreas T Moustras — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec688bed-7a66-51c7-bb8e-5fbde7af8178
json: https://whiteintel.dev/api/public/dossier/ec688bed-7a66-51c7-bb8e-5fbde7af8178
identifier: icij:icijol-240514406
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andreas T Moustras

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-240514406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec688bed-7a66-51c7-bb8e-5fbde7af8178  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec688bed-7a66-51c7-bb8e-5fbde7af8178  

## Ownership & control

### Holdings / subsidiaries

- **THERAKLES SERVICES INC** (director of) — https://whiteintel.dev/entity/fb937725-f5f5-5cfb-8ab9-66f3bbf28416

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240514406

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andreas T Moustras**. Human view: https://whiteintel.dev/entity/ec688bed-7a66-51c7-bb8e-5fbde7af8178 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec688bed-7a66-51c7-bb8e-5fbde7af8178._

_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"._