---
title: "Joseph Vrahimis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c79c830-665f-53de-b7dc-fdeee2db1059
json: https://whiteintel.dev/api/public/dossier/3c79c830-665f-53de-b7dc-fdeee2db1059
identifier: icij:icijol-23196
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Joseph Vrahimis

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23196`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c79c830-665f-53de-b7dc-fdeee2db1059  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c79c830-665f-53de-b7dc-fdeee2db1059  

## Ownership & control

### Holdings / subsidiaries

- **Renideo Limited** (director of) — https://whiteintel.dev/entity/179b2b07-f160-54cb-bc98-54d97e08a4d5
- **FONTIS LIMITED** (director of) — https://whiteintel.dev/entity/1c0a906d-e334-5fe7-bab3-c5907e030c4e
- **Uni-Invest Group Limited** (director of) — https://whiteintel.dev/entity/5b94389f-cf0e-52d0-a2f9-05ef813bae50
- **Axiom Limited** (director of) — https://whiteintel.dev/entity/4a90fe30-acbf-5c1f-9eb2-3c9366849a53
- **Alma Group Holdings Limited** (director of) — https://whiteintel.dev/entity/cbe46429-aa43-5b89-b1cf-fb70c9521675
- **Market-Trade Capital Limited** (director of) — https://whiteintel.dev/entity/3cd47fab-c4fe-5986-bd4a-1caaccf52424

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Vrahimis**. Human view: https://whiteintel.dev/entity/3c79c830-665f-53de-b7dc-fdeee2db1059 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c79c830-665f-53de-b7dc-fdeee2db1059._

_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"._