---
title: "ΜΑΡΙΝΟΣ ΙΩΑΚΕΙΜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e52e2fe-81cc-56aa-8c4d-7e7d4d02c247
json: https://whiteintel.dev/api/public/dossier/8e52e2fe-81cc-56aa-8c4d-7e7d4d02c247
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΝΟΣ ΙΩΑΚΕΙΜ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8e52e2fe-81cc-56aa-8c4d-7e7d4d02c247  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e52e2fe-81cc-56aa-8c4d-7e7d4d02c247  

## Ownership & control

### Holdings / subsidiaries

- **A.R.X.I. AESTHETICS FITNESS CLUB** (Owner) — https://whiteintel.dev/entity/4745360a-c459-557c-98b9-6dc81a305c73
- **NEW A.R.X.I. FAMILY GROUP LTD** (Secretary) — https://whiteintel.dev/entity/48b45892-67b5-5576-868f-b4665fb373a3
- **NEW A.R.X.I. FAMILY GROUP LTD** (Director) — https://whiteintel.dev/entity/48b45892-67b5-5576-868f-b4665fb373a3
- **D.M.X. SUPPORTING EACH OTHER LTD** (Secretary) — https://whiteintel.dev/entity/c7d3a38f-84b2-5353-8912-ce27c3cb78ef

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ΜΑΡΙΝΟΣ ΙΩΑΚΕΙΜ** — https://whiteintel.dev/entity/8e52e2fe-81cc-56aa-8c4d-7e7d4d02c247 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΝΟΣ ΙΩΑΚΕΙΜ**. Human view: https://whiteintel.dev/entity/8e52e2fe-81cc-56aa-8c4d-7e7d4d02c247 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e52e2fe-81cc-56aa-8c4d-7e7d4d02c247._

_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"._