---
title: "LAVRA Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/059dfd7d-1e1f-55df-90f2-3aed1c2d9169
json: https://whiteintel.dev/api/public/dossier/059dfd7d-1e1f-55df-90f2-3aed1c2d9169
identifier: icij:icijol-10097551
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAVRA Ltd.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-10097551`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/059dfd7d-1e1f-55df-90f2-3aed1c2d9169  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/059dfd7d-1e1f-55df-90f2-3aed1c2d9169  

## Ownership & control

### Owners / controllers

- **NIKOLAOS GEORGIOS MARKAKIS** (shareholder of) — https://whiteintel.dev/entity/09039fb7-7970-5c08-9a50-19f9c528737d

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10097551

## 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 **LAVRA Ltd.** — https://whiteintel.dev/entity/059dfd7d-1e1f-55df-90f2-3aed1c2d9169 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAVRA Ltd.**. Human view: https://whiteintel.dev/entity/059dfd7d-1e1f-55df-90f2-3aed1c2d9169 · Structured JSON: https://whiteintel.dev/api/public/dossier/059dfd7d-1e1f-55df-90f2-3aed1c2d9169._

_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"._