---
title: "Christos Ioakim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0234ed9b-903d-5c76-a73b-d8636fd2cd41
json: https://whiteintel.dev/api/public/dossier/0234ed9b-903d-5c76-a73b-d8636fd2cd41
identifier: icij:icijol-21264
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Christos Ioakim

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21264`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0234ed9b-903d-5c76-a73b-d8636fd2cd41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0234ed9b-903d-5c76-a73b-d8636fd2cd41  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Christos Ioakim** — ICIJ Offshore Leaks · `icij:icijol-24552` — https://whiteintel.dev/entity/798cc6ae-361b-55d1-b52e-2ac7175103e2
- **Christos Ioakim** — OpenOwnership · `oo-person:GB-COH-PER-OE011904-yEqRNAOg_5gXBQKLHpPOsbwxfAw` — https://whiteintel.dev/entity/2c8e60dc-24ff-5115-b250-115c5b81f6c7
- **Christos Ioakim** — OpenOwnership · `oo-person:GB-COH-PER-OE011873-gkuSGAjifXPmx3XwA6CEtB071zg` — https://whiteintel.dev/entity/9b6d37c5-34e4-5f6a-bf73-6fdbae73f7c4
- **Christos Ioakim** — OpenOwnership · `oo-person:GB-COH-PER-OE011847-wNHKpBj_mQx4dSjBZNOZmeEmP8I` — https://whiteintel.dev/entity/a58b37f3-de62-5a43-93c2-788f1c12a9ac
- **Christos Ioakim** — ICIJ Offshore Leaks · `icij:icijol-21143` — https://whiteintel.dev/entity/34466f14-5f9d-5eda-8781-134f8020fae6
- **Christos Ioakim** — ICIJ Offshore Leaks · `icij:icijol-20299` — https://whiteintel.dev/entity/a19bfe9c-b869-54b9-b374-694df2fd4cda

## Ownership & control

### Holdings / subsidiaries

- **Groton Trading Corp.** (director of) — https://whiteintel.dev/entity/1f369a52-7327-55a4-aa7e-e283d34ddc69
- **Groton Trading Corp.** (shareholder of) — https://whiteintel.dev/entity/1f369a52-7327-55a4-aa7e-e283d34ddc69
- **Proteus Advisors Ltd.** (director of) — https://whiteintel.dev/entity/f499ea0c-7439-5b2a-ae56-c309a7f9bef1
- **Hot Enterprises Limited** (director of) — https://whiteintel.dev/entity/35bc6198-f8c1-57e4-a0e6-d15176267c5e
- **Hot Enterprises Limited** (secretary of) — https://whiteintel.dev/entity/35bc6198-f8c1-57e4-a0e6-d15176267c5e
- **Hot Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/35bc6198-f8c1-57e4-a0e6-d15176267c5e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21264

## 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 **Christos Ioakim** — https://whiteintel.dev/entity/0234ed9b-903d-5c76-a73b-d8636fd2cd41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christos Ioakim**. Human view: https://whiteintel.dev/entity/0234ed9b-903d-5c76-a73b-d8636fd2cd41 · Structured JSON: https://whiteintel.dev/api/public/dossier/0234ed9b-903d-5c76-a73b-d8636fd2cd41._

_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"._