---
title: "Pascalides - Theodoros — Ownership Dossier"
canonical: https://whiteintel.dev/entity/190d7fd7-26f9-57ff-9638-453fbc10e72b
json: https://whiteintel.dev/api/public/dossier/190d7fd7-26f9-57ff-9638-453fbc10e72b
identifier: icij:icijol-80110726
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pascalides - Theodoros

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-80110726`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/190d7fd7-26f9-57ff-9638-453fbc10e72b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/190d7fd7-26f9-57ff-9638-453fbc10e72b  

## Ownership & control

### Holdings / subsidiaries

- **Jeffco, Ltd.** (director of) — https://whiteintel.dev/entity/e2c52269-4257-5701-8557-7cf1db5b5ac2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80110726

## 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 **Pascalides - Theodoros** — https://whiteintel.dev/entity/190d7fd7-26f9-57ff-9638-453fbc10e72b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pascalides - Theodoros**. Human view: https://whiteintel.dev/entity/190d7fd7-26f9-57ff-9638-453fbc10e72b · Structured JSON: https://whiteintel.dev/api/public/dossier/190d7fd7-26f9-57ff-9638-453fbc10e72b._

_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"._