---
title: "Areti Charidemou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ddf1421-a452-57ea-a171-def16f3fbb1c
json: https://whiteintel.dev/api/public/dossier/1ddf1421-a452-57ea-a171-def16f3fbb1c
identifier: icij:icijol-12103194
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Areti Charidemou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12103194`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ddf1421-a452-57ea-a171-def16f3fbb1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ddf1421-a452-57ea-a171-def16f3fbb1c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Areti Charidemou** — OpenOwnership · `oo-person:GB-COH-PER-OE023922-SKBWV8Ynfu4XwU1uxrBCizZkeFs` — https://whiteintel.dev/entity/8c8b0d32-00a2-5aae-890d-64e0fb12a1d5

## Ownership & control

### Holdings / subsidiaries

- **Alpari IDC Corp.** (shareholder of) — https://whiteintel.dev/entity/e577c5f8-92fa-54dc-b8f7-cb6a1d1f7ade

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12103194

## 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 **Areti Charidemou** — https://whiteintel.dev/entity/1ddf1421-a452-57ea-a171-def16f3fbb1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Areti Charidemou**. Human view: https://whiteintel.dev/entity/1ddf1421-a452-57ea-a171-def16f3fbb1c · Structured JSON: https://whiteintel.dev/api/public/dossier/1ddf1421-a452-57ea-a171-def16f3fbb1c._

_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"._