---
title: "Christos Ioakim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/798cc6ae-361b-55d1-b52e-2ac7175103e2
json: https://whiteintel.dev/api/public/dossier/798cc6ae-361b-55d1-b52e-2ac7175103e2
identifier: icij:icijol-24552
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Christos Ioakim

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-24552`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/798cc6ae-361b-55d1-b52e-2ac7175103e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/798cc6ae-361b-55d1-b52e-2ac7175103e2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Christos Ioakim** — OpenOwnership · `oo-person:GB-COH-PER-OE011873-gkuSGAjifXPmx3XwA6CEtB071zg` — https://whiteintel.dev/entity/9b6d37c5-34e4-5f6a-bf73-6fdbae73f7c4
- **Christos Ioakim** — OpenOwnership · `oo-person:GB-COH-PER-OE011904-yEqRNAOg_5gXBQKLHpPOsbwxfAw` — https://whiteintel.dev/entity/2c8e60dc-24ff-5115-b250-115c5b81f6c7
- **Christos Ioakim** — ICIJ Offshore Leaks · `icij:icijol-21264` — https://whiteintel.dev/entity/0234ed9b-903d-5c76-a73b-d8636fd2cd41
- **Christos Ioakim** — ICIJ Offshore Leaks · `icij:icijol-21143` — https://whiteintel.dev/entity/34466f14-5f9d-5eda-8781-134f8020fae6
- **Christos Ioakim** — OpenOwnership · `oo-person:GB-COH-PER-OE011847-wNHKpBj_mQx4dSjBZNOZmeEmP8I` — https://whiteintel.dev/entity/a58b37f3-de62-5a43-93c2-788f1c12a9ac
- **Christos Ioakim** — ICIJ Offshore Leaks · `icij:icijol-20299` — https://whiteintel.dev/entity/a19bfe9c-b869-54b9-b374-694df2fd4cda

## Ownership & control

### Holdings / subsidiaries

- **Intercontinental Premier Ltd.** (secretary of) — https://whiteintel.dev/entity/c4b79983-a6bf-52e2-b000-d62e210f4b1f
- **Lumber Partners Ltd** (secretary of) — https://whiteintel.dev/entity/0e17c516-1aa5-5d9c-862c-26b3571ce386
- **Alastor Financial Ltd.** (director of) — https://whiteintel.dev/entity/37dd44d2-efa6-5c04-a750-bb40e9ac6990
- **Goldspin Financial Ltd.** (director of) — https://whiteintel.dev/entity/3995f567-91c3-5d98-af27-d818a2f87c7d
- **Christabel Services Ltd.** (director of) — https://whiteintel.dev/entity/a737e58a-3d05-59a3-bcd8-e9b973ab322a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christos Ioakim**. Human view: https://whiteintel.dev/entity/798cc6ae-361b-55d1-b52e-2ac7175103e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/798cc6ae-361b-55d1-b52e-2ac7175103e2._

_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"._