---
title: "CHRISTINE MARY SOFIANOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bc13f4b-710c-5bf2-86c9-97b57cb717fd
json: https://whiteintel.dev/api/public/dossier/2bc13f4b-710c-5bf2-86c9-97b57cb717fd
identifier: icij:icijol-56025256
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRISTINE MARY SOFIANOS

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56025256`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bc13f4b-710c-5bf2-86c9-97b57cb717fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bc13f4b-710c-5bf2-86c9-97b57cb717fd  

## Ownership & control

### Holdings / subsidiaries

- **QUEEN MARY UNIVERSITY OF LONDON - MALTA LIMITED** (director of) — https://whiteintel.dev/entity/b606e0e7-7b42-5b6f-a5e3-a775a00ec9e4
- **QUEEN MARY UNIVERSITY OF LONDON - MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b606e0e7-7b42-5b6f-a5e3-a775a00ec9e4
- **QUEEN MARY UNIVERSITY OF LONDON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/66512a2b-1f13-5962-ac51-35bda42bbcfa
- **QUEEN MARY UNIVERSITY OF LONDON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/66512a2b-1f13-5962-ac51-35bda42bbcfa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025256

## 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 **CHRISTINE MARY SOFIANOS** — https://whiteintel.dev/entity/2bc13f4b-710c-5bf2-86c9-97b57cb717fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTINE MARY SOFIANOS**. Human view: https://whiteintel.dev/entity/2bc13f4b-710c-5bf2-86c9-97b57cb717fd · Structured JSON: https://whiteintel.dev/api/public/dossier/2bc13f4b-710c-5bf2-86c9-97b57cb717fd._

_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"._