---
title: "Andri Athanasiou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f86e42f7-a1a2-5b77-9726-d3eeff5dcf9b
json: https://whiteintel.dev/api/public/dossier/f86e42f7-a1a2-5b77-9726-d3eeff5dcf9b
identifier: icij:icijol-12095316
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Andri Athanasiou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12095316`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f86e42f7-a1a2-5b77-9726-d3eeff5dcf9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f86e42f7-a1a2-5b77-9726-d3eeff5dcf9b  

## Ownership & control

### Holdings / subsidiaries

- **Chesterfield Analytics Limited** (shareholder of) — https://whiteintel.dev/entity/f93d7169-177d-50ae-b0ef-e3dc7e66df3f
- **Sona International Services Inc.** (shareholder of) — https://whiteintel.dev/entity/bdfc3d07-d311-5540-a40e-e1cb5d9e4f4a
- **128Bit Services Limited** (shareholder of) — https://whiteintel.dev/entity/04611a0c-76a7-525c-86f8-2103dc4716ed
- **WEB VANTAGE OPTIMUM INC.** (shareholder of) — https://whiteintel.dev/entity/29eb6619-2b26-5fd7-bf4e-3ab9dd5def77
- **Matrix Systems Ltd** (shareholder of) — https://whiteintel.dev/entity/8d13e127-99dd-51a7-a7c2-36d2f1e741a4
- **ONE ON ONE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f79d7f3-64ce-54b2-b743-f8b3928f4aa5
- **GLOBSTATE ASSETS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b516b3f5-689e-59ff-947e-3fc2b812bc01
- **MIRAN SHIPPING COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/5686c700-efe4-50ab-b433-8315962f4339
- **Mayfair Internet Group Limited** (shareholder of) — https://whiteintel.dev/entity/1576011b-d23f-5a55-8ab2-2fa6777a16fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12095316

## 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 **Andri Athanasiou** — https://whiteintel.dev/entity/f86e42f7-a1a2-5b77-9726-d3eeff5dcf9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andri Athanasiou**. Human view: https://whiteintel.dev/entity/f86e42f7-a1a2-5b77-9726-d3eeff5dcf9b · Structured JSON: https://whiteintel.dev/api/public/dossier/f86e42f7-a1a2-5b77-9726-d3eeff5dcf9b._

_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"._