---
title: "Maria Vrachimi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/176ab00a-d48a-5ed8-8bcc-6e8f831558d3
json: https://whiteintel.dev/api/public/dossier/176ab00a-d48a-5ed8-8bcc-6e8f831558d3
identifier: icij:icijol-19882
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maria Vrachimi

**Type:** Organization  
**Identifier:** `icij:icijol-19882`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/176ab00a-d48a-5ed8-8bcc-6e8f831558d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/176ab00a-d48a-5ed8-8bcc-6e8f831558d3  

## Ownership & control

### Holdings / subsidiaries

- **URAGOLD LIMITED** (director of) — https://whiteintel.dev/entity/b2c78d85-b99e-5ed5-badf-daf4c5722e2f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/19882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Vrachimi**. Human view: https://whiteintel.dev/entity/176ab00a-d48a-5ed8-8bcc-6e8f831558d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/176ab00a-d48a-5ed8-8bcc-6e8f831558d3._

_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"._