---
title: "International Alliance Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/106c4290-3bdb-5503-8aad-3f54ab0dee71
json: https://whiteintel.dev/api/public/dossier/106c4290-3bdb-5503-8aad-3f54ab0dee71
identifier: icij:icijol-206340
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# International Alliance Group Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-206340`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/106c4290-3bdb-5503-8aad-3f54ab0dee71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/106c4290-3bdb-5503-8aad-3f54ab0dee71  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INTERNATIONAL ALLIANCE GROUP LIMITED** — GLEIF · `lei:529900VDIE8PLLKLLU06` — https://whiteintel.dev/entity/a911a4dd-b78f-5850-809f-a8aa219c6039

## Ownership & control

### Owners / controllers

- **Stelios Ioakim** (shareholder of) — https://whiteintel.dev/entity/11c11af1-8030-505d-947b-10542ee3bf20

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

A **5-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/206340

## 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 **International Alliance Group Limited** — https://whiteintel.dev/entity/106c4290-3bdb-5503-8aad-3f54ab0dee71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **International Alliance Group Limited**. Human view: https://whiteintel.dev/entity/106c4290-3bdb-5503-8aad-3f54ab0dee71 · Structured JSON: https://whiteintel.dev/api/public/dossier/106c4290-3bdb-5503-8aad-3f54ab0dee71._

_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"._