---
title: "Stelios Ioakim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35ffdb25-98bf-510b-b021-b9deb86da48e
json: https://whiteintel.dev/api/public/dossier/35ffdb25-98bf-510b-b021-b9deb86da48e
identifier: icij:icijol-604
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Stelios Ioakim

**Type:** Organization  
**Identifier:** `icij:icijol-604`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35ffdb25-98bf-510b-b021-b9deb86da48e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35ffdb25-98bf-510b-b021-b9deb86da48e  

## Ownership & control

### Holdings / subsidiaries

- **Xarello Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/877ea5c9-cc0d-568f-b682-1e40b0b9b98f
- **CBp EUROPE LTD.** (shareholder of) — https://whiteintel.dev/entity/0f259f91-bd85-5d94-b511-89750493c0e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/604

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stelios Ioakim**. Human view: https://whiteintel.dev/entity/35ffdb25-98bf-510b-b021-b9deb86da48e · Structured JSON: https://whiteintel.dev/api/public/dossier/35ffdb25-98bf-510b-b021-b9deb86da48e._

_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"._