---
title: "IOANNIS S VAFIADIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e5881e6-d3a4-5d5c-91ae-0287693c7200
json: https://whiteintel.dev/api/public/dossier/2e5881e6-d3a4-5d5c-91ae-0287693c7200
identifier: icij:icijol-56094970
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IOANNIS S VAFIADIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-56094970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e5881e6-d3a4-5d5c-91ae-0287693c7200  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e5881e6-d3a4-5d5c-91ae-0287693c7200  

## Ownership & control

### Holdings / subsidiaries

- **SUNSET PARADE CO. LTD** (director of) — https://whiteintel.dev/entity/3f549b90-398c-5a93-8cc3-1c31ede17d2e
- **VELVET DUET CO. LTD** (director of) — https://whiteintel.dev/entity/849c3033-ab44-5d67-a9d8-d18360c7fc56

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094970

## 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 **IOANNIS S VAFIADIS** — https://whiteintel.dev/entity/2e5881e6-d3a4-5d5c-91ae-0287693c7200 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOANNIS S VAFIADIS**. Human view: https://whiteintel.dev/entity/2e5881e6-d3a4-5d5c-91ae-0287693c7200 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e5881e6-d3a4-5d5c-91ae-0287693c7200._

_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"._