---
title: "TIMIA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1307adf3-e4c0-585f-85a1-d1f97f1ff780
json: https://whiteintel.dev/api/public/dossier/1307adf3-e4c0-585f-85a1-d1f97f1ff780
identifier: icij:icijol-10111718
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMIA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-10111718`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1307adf3-e4c0-585f-85a1-d1f97f1ff780  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1307adf3-e4c0-585f-85a1-d1f97f1ff780  

## Ownership & control

### Owners / controllers

- **JEFI MARKAKIS** (shareholder of) — https://whiteintel.dev/entity/2f87bd70-b282-59c8-b4d4-c97acd84abd5

### 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/10111718

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMIA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/1307adf3-e4c0-585f-85a1-d1f97f1ff780 · Structured JSON: https://whiteintel.dev/api/public/dossier/1307adf3-e4c0-585f-85a1-d1f97f1ff780._

_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"._