---
title: "Ioannis Sofianidis (Sofianides) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbff3e08-fffc-5062-823f-82c77a109f47
json: https://whiteintel.dev/api/public/dossier/fbff3e08-fffc-5062-823f-82c77a109f47
identifier: icij:icijol-28007
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ioannis Sofianidis (Sofianides)

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-28007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbff3e08-fffc-5062-823f-82c77a109f47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbff3e08-fffc-5062-823f-82c77a109f47  

## Ownership & control

### Holdings / subsidiaries

- **Ashton & Circle Ltd.** (shareholder of) — https://whiteintel.dev/entity/b6366d45-9498-5551-93c4-0c53ed766d18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ioannis Sofianidis (Sofianides)**. Human view: https://whiteintel.dev/entity/fbff3e08-fffc-5062-823f-82c77a109f47 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbff3e08-fffc-5062-823f-82c77a109f47._

_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"._