---
title: "Stelios Ioakim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59f547db-1892-5b92-b72a-787bf1d50ad4
json: https://whiteintel.dev/api/public/dossier/59f547db-1892-5b92-b72a-787bf1d50ad4
identifier: icij:icijol-20160
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stelios Ioakim

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20160`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59f547db-1892-5b92-b72a-787bf1d50ad4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59f547db-1892-5b92-b72a-787bf1d50ad4  

## Ownership & control

### Holdings / subsidiaries

- **Knollwood Financial Services Limited** (shareholder of) — https://whiteintel.dev/entity/0fbaca0a-ecd7-5a9d-97b1-1df2640aa636
- **Greenbond Holdings Ltd.** (director of) — https://whiteintel.dev/entity/10c0249c-4b81-5649-8bb8-5a45290ec8b8
- **Greenbond Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/10c0249c-4b81-5649-8bb8-5a45290ec8b8
- **Nek Logistics Ltd.** (director of) — https://whiteintel.dev/entity/6a5f1d56-5e5e-525c-8caa-f1f3733ed680
- **Nek Logistics Ltd.** (shareholder of) — https://whiteintel.dev/entity/6a5f1d56-5e5e-525c-8caa-f1f3733ed680

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20160

## 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 **Stelios Ioakim** — https://whiteintel.dev/entity/59f547db-1892-5b92-b72a-787bf1d50ad4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stelios Ioakim**. Human view: https://whiteintel.dev/entity/59f547db-1892-5b92-b72a-787bf1d50ad4 · Structured JSON: https://whiteintel.dev/api/public/dossier/59f547db-1892-5b92-b72a-787bf1d50ad4._

_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"._