Who owns Christos Ioakim?

No ownership or control links for Christos Ioakim are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Christos Ioakim's risk level?

WhiteIntel flags Christos Ioakim as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Christos Ioakim appear across sources?

Christos Ioakim is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 6

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Christos Ioakim

Name: Christos Ioakim — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Christos Ioakim, Organization, CY

Christos Ioakim — Cyprus company (icij:icijol-21264). 6 holdings. Cited to 1 registry.

ICIJ icijol-21264Organization

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Christos Ioakim
- Groton Trading Corp.· director of
- Proteus Advisors Ltd.· director of
- Hot Enterprises Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Christos Ioakim — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/04

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Groton Trading Corp.
Also holds roles at 1 other company
- Christabel Consultants & Management Ltd.secretary of
●
Hot Enterprises Limited
Also holds roles at 2 other companies
- Christabel Consultants & Management Ltd.director of
- Christabel Consultants & Management Ltd.secretary of

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

3 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Christos Ioakim is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Christos Ioakim is behind a paywall — everything we hold on this subject is already on this page.

/05

Common questions

Who owns Christos Ioakim?: No ownership or control links for Christos Ioakim are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Christos Ioakim's risk level?: WhiteIntel flags Christos Ioakim as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Christos Ioakim appear across sources?: Christos Ioakim is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Christos Ioakim. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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