---
title: "Iosif Vrachimis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f904d0f-9c8d-5d8b-bb4f-1540ab89c822
json: https://whiteintel.dev/api/public/dossier/1f904d0f-9c8d-5d8b-bb4f-1540ab89c822
identifier: icij:icijol-19883
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Iosif Vrachimis

**Type:** Organization  
**Identifier:** `icij:icijol-19883`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f904d0f-9c8d-5d8b-bb4f-1540ab89c822  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f904d0f-9c8d-5d8b-bb4f-1540ab89c822  

## Ownership & control

### Holdings / subsidiaries

- **SACO INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/2e384218-244b-50d5-a653-c7522597595b
- **FAST-TRADE LIMITED** (director of) — https://whiteintel.dev/entity/bad900c9-5c6c-5da6-9972-d4f5c5ec0255
- **MARKET FINANCE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/92be1ca4-f96f-59ce-9626-e577c7a32d93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/19883

## 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 **Iosif Vrachimis** — https://whiteintel.dev/entity/1f904d0f-9c8d-5d8b-bb4f-1540ab89c822 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iosif Vrachimis**. Human view: https://whiteintel.dev/entity/1f904d0f-9c8d-5d8b-bb4f-1540ab89c822 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f904d0f-9c8d-5d8b-bb4f-1540ab89c822._

_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"._