---
title: "PHANI SCHIZA ANTONIOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5c9ff99-8670-59d4-a136-cfff29b72cf8
json: https://whiteintel.dev/api/public/dossier/f5c9ff99-8670-59d4-a136-cfff29b72cf8
identifier: icij:icijol-56091986
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHANI SCHIZA ANTONIOU

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091986`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5c9ff99-8670-59d4-a136-cfff29b72cf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5c9ff99-8670-59d4-a136-cfff29b72cf8  

## Ownership & control

### Holdings / subsidiaries

- **STAR SPORTS LTD** (secretary of) — https://whiteintel.dev/entity/b8b6f279-3504-51ba-a152-1e993646f3a9
- **GLOBALSERVE CONSULTANTS (MALTA) LTD** (director of) — https://whiteintel.dev/entity/2e5b0f26-78e3-573c-b3e4-4b583ac66902
- **GLOBALSERVE CONSULTANTS (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/2e5b0f26-78e3-573c-b3e4-4b583ac66902
- **GLOBALSERVE CONSULTANTS (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/2e5b0f26-78e3-573c-b3e4-4b583ac66902
- **GLOBALSERVE CONSULTANTS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/2e5b0f26-78e3-573c-b3e4-4b583ac66902
- **COLORS TRADING LTD** (secretary of) — https://whiteintel.dev/entity/be092f77-988f-5621-8ee3-57c747421168
- **COMPASS CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/78cac91b-9609-5dd6-9be6-bceee3305f44
- **OMNICARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c9a4032-6d5c-516b-b10a-f8b0651d45f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091986

## 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 **PHANI SCHIZA ANTONIOU** — https://whiteintel.dev/entity/f5c9ff99-8670-59d4-a136-cfff29b72cf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHANI SCHIZA ANTONIOU**. Human view: https://whiteintel.dev/entity/f5c9ff99-8670-59d4-a136-cfff29b72cf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5c9ff99-8670-59d4-a136-cfff29b72cf8._

_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"._