---
title: "VRAHIMIS SKORDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/420544ab-2b15-5229-8c8b-c5683442017f
json: https://whiteintel.dev/api/public/dossier/420544ab-2b15-5229-8c8b-c5683442017f
identifier: icij:icijol-56091847
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# VRAHIMIS SKORDI

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091847`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/420544ab-2b15-5229-8c8b-c5683442017f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/420544ab-2b15-5229-8c8b-c5683442017f  

## Ownership & control

### Holdings / subsidiaries

- **DORIAN LIMITED** (director of) — https://whiteintel.dev/entity/920dcc04-9407-59d6-8fc4-27a793fb1644
- **DORIAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/920dcc04-9407-59d6-8fc4-27a793fb1644
- **KALISTER LTD** (director of) — https://whiteintel.dev/entity/aca380e4-1192-56db-ab1e-487e61e1e620
- **KALISTER LTD** (legal representative of) — https://whiteintel.dev/entity/aca380e4-1192-56db-ab1e-487e61e1e620
- **SOFRAGI LIMITED** (director of) — https://whiteintel.dev/entity/a64db510-cffc-5af0-aa32-eddad62c931e
- **SOFRAGI LIMITED** (legal representative of) — https://whiteintel.dev/entity/a64db510-cffc-5af0-aa32-eddad62c931e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091847

## 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 **VRAHIMIS SKORDI** — https://whiteintel.dev/entity/420544ab-2b15-5229-8c8b-c5683442017f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VRAHIMIS SKORDI**. Human view: https://whiteintel.dev/entity/420544ab-2b15-5229-8c8b-c5683442017f · Structured JSON: https://whiteintel.dev/api/public/dossier/420544ab-2b15-5229-8c8b-c5683442017f._

_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"._