---
title: "Maria Vrachimi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12604c82-efc8-536c-9e71-c60863a2b144
json: https://whiteintel.dev/api/public/dossier/12604c82-efc8-536c-9e71-c60863a2b144
identifier: icij:icijol-18878
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maria Vrachimi

**Type:** Organization  
**Identifier:** `icij:icijol-18878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12604c82-efc8-536c-9e71-c60863a2b144  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12604c82-efc8-536c-9e71-c60863a2b144  

## Ownership & control

### Holdings / subsidiaries

- **Market Serve Finance Ltd** (director of) — https://whiteintel.dev/entity/d5ad0fd7-c747-5d8e-b28c-07d34dbe9b44
- **CONTINUS LIMITED** (director of) — https://whiteintel.dev/entity/2b283789-f8df-506f-b3cc-aa37f95f4c2a
- **SOLAMIO LIMITED** (director of) — https://whiteintel.dev/entity/a1e05e07-50ce-528e-957f-30b42ebfa62d
- **SKYUP SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4c39a2ee-b414-535f-8373-c7942f3a8b71
- **INTERSCALE LIMITED** (director of) — https://whiteintel.dev/entity/36cce2e5-44c7-525d-bc2e-49c47bb17610

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/18878

## 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 **Maria Vrachimi** — https://whiteintel.dev/entity/12604c82-efc8-536c-9e71-c60863a2b144 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Vrachimi**. Human view: https://whiteintel.dev/entity/12604c82-efc8-536c-9e71-c60863a2b144 · Structured JSON: https://whiteintel.dev/api/public/dossier/12604c82-efc8-536c-9e71-c60863a2b144._

_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"._