---
title: "JEFI MARKAKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f87bd70-b282-59c8-b4d4-c97acd84abd5
json: https://whiteintel.dev/api/public/dossier/2f87bd70-b282-59c8-b4d4-c97acd84abd5
identifier: icij:icijol-12141987
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JEFI MARKAKIS

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-12141987`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f87bd70-b282-59c8-b4d4-c97acd84abd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f87bd70-b282-59c8-b4d4-c97acd84abd5  

## Ownership & control

### Holdings / subsidiaries

- **TIMIA INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/1307adf3-e4c0-585f-85a1-d1f97f1ff780

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12141987

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEFI MARKAKIS**. Human view: https://whiteintel.dev/entity/2f87bd70-b282-59c8-b4d4-c97acd84abd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f87bd70-b282-59c8-b4d4-c97acd84abd5._

_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"._