---
title: "IOSIF FRANGOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44e61d82-5def-5efc-8a2c-0e30a115579b
json: https://whiteintel.dev/api/public/dossier/44e61d82-5def-5efc-8a2c-0e30a115579b
identifier: icij:icijol-12152738
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IOSIF FRANGOS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12152738`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44e61d82-5def-5efc-8a2c-0e30a115579b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44e61d82-5def-5efc-8a2c-0e30a115579b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IOSIF FRANGOS** — cyprus_drcor · `—` — https://whiteintel.dev/entity/df301183-8d7b-58e8-9cf2-7eb8e1e9d9a0
- **IOSIF FRANGOS** — ICIJ Offshore Leaks · `icij:icijol-12163404` — https://whiteintel.dev/entity/5be819ba-7fb3-5bfb-9cb8-db128209ee2f
- **IOSIF FRANGOS** — ICIJ Offshore Leaks · `icij:icijol-12153638` — https://whiteintel.dev/entity/266ba6b5-a5da-5b77-a49d-744486ccbca8
- **Iosif Frangos** — OpenOwnership · `oo-person:GB-COH-PER-SL027160-e6sfSSJK50h9VCFU38toDzz5W_M` — https://whiteintel.dev/entity/6cdd02de-610b-56e5-9e99-2134ea4cb01a

## Ownership & control

### Holdings / subsidiaries

- **STRONG HOLD EQUITY LTD.** (shareholder of) — https://whiteintel.dev/entity/fc50748a-9694-5f08-a00b-e4b83159eea7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12152738

## 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 **IOSIF FRANGOS** — https://whiteintel.dev/entity/44e61d82-5def-5efc-8a2c-0e30a115579b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOSIF FRANGOS**. Human view: https://whiteintel.dev/entity/44e61d82-5def-5efc-8a2c-0e30a115579b · Structured JSON: https://whiteintel.dev/api/public/dossier/44e61d82-5def-5efc-8a2c-0e30a115579b._

_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"._