---
title: "Andreas Ellinas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd15ab24-bc3a-53aa-96f8-c5474fb945f6
json: https://whiteintel.dev/api/public/dossier/fd15ab24-bc3a-53aa-96f8-c5474fb945f6
identifier: icij:icijol-23785
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Andreas Ellinas

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23785`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd15ab24-bc3a-53aa-96f8-c5474fb945f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd15ab24-bc3a-53aa-96f8-c5474fb945f6  

## Ownership & control

### Holdings / subsidiaries

- **FORTISSIMO LTD.** (director of) — https://whiteintel.dev/entity/36db2e18-b291-5157-924c-017fd351d242
- **FORTISSIMO LTD.** (secretary of) — https://whiteintel.dev/entity/36db2e18-b291-5157-924c-017fd351d242
- **FORTISSIMO LTD.** (shareholder of) — https://whiteintel.dev/entity/36db2e18-b291-5157-924c-017fd351d242
- **EMEA Investments Limited** (secretary of) — https://whiteintel.dev/entity/7478f16a-7eba-5d1d-a4f0-8b7c732b4f20
- **Vespalio Consultants Ltd** (director of) — https://whiteintel.dev/entity/f1c550be-3f1c-54d5-aa02-fda4e9a7bc42
- **Tever Holding Ltd** (secretary of) — https://whiteintel.dev/entity/a2480a95-4931-5956-8c50-3740fd5bd362
- **IMAGINESTAR LTD.** (shareholder of) — https://whiteintel.dev/entity/c3ed312f-7085-554a-987a-fe911c0d5cd3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23785

## 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 **Andreas Ellinas** — https://whiteintel.dev/entity/fd15ab24-bc3a-53aa-96f8-c5474fb945f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andreas Ellinas**. Human view: https://whiteintel.dev/entity/fd15ab24-bc3a-53aa-96f8-c5474fb945f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd15ab24-bc3a-53aa-96f8-c5474fb945f6._

_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"._