---
title: "Maria Vrachimi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81a5f5fb-aee8-519a-bb2d-d4a16b5a2160
json: https://whiteintel.dev/api/public/dossier/81a5f5fb-aee8-519a-bb2d-d4a16b5a2160
identifier: icij:icijol-24093
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maria Vrachimi

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-24093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81a5f5fb-aee8-519a-bb2d-d4a16b5a2160  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81a5f5fb-aee8-519a-bb2d-d4a16b5a2160  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Maria Vrachimi** — OpenOwnership · `oo-person:GB-COH-PER-06776352-MsCW82AuGqLzc3KYYNzV-X_vJO0` — https://whiteintel.dev/entity/62444a31-a799-5060-98ad-1e49930703b4

## Ownership & control

### Holdings / subsidiaries

- **ALERO LIMITED** (director of) — https://whiteintel.dev/entity/9c5ff90e-b3f5-5aae-b6ea-2d44d9f37844
- **GOAL SERVICES LTD** (director of) — https://whiteintel.dev/entity/e98adae0-2b71-56dc-8298-0adc624d151a
- **FAST-TRADE LIMITED** (director of) — https://whiteintel.dev/entity/bad900c9-5c6c-5da6-9972-d4f5c5ec0255
- **ALPHA FINANCE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b5d173f5-af80-539d-a4ed-3b16cffdd2ec
- **SOLUCE LIMITED** (director of) — https://whiteintel.dev/entity/6e325d16-2fee-54d8-8750-930328f338cb
- **VIRIS Limited** (director of) — https://whiteintel.dev/entity/b7ef46d5-38cd-5cb5-bdc7-9497c2e109b8
- **i-Tec-RSA Limited** (director of) — https://whiteintel.dev/entity/9359399c-5966-584d-b2fe-168853839b45
- **XABAN LIMITED** (director of) — https://whiteintel.dev/entity/befa857c-3275-5e46-858b-476515699931

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24093

## 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 **Maria Vrachimi** — https://whiteintel.dev/entity/81a5f5fb-aee8-519a-bb2d-d4a16b5a2160 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Vrachimi**. Human view: https://whiteintel.dev/entity/81a5f5fb-aee8-519a-bb2d-d4a16b5a2160 · Structured JSON: https://whiteintel.dev/api/public/dossier/81a5f5fb-aee8-519a-bb2d-d4a16b5a2160._

_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"._