---
title: "Stelios Ioakim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92c0a20f-0dbb-5a6a-af7d-6a5be142f088
json: https://whiteintel.dev/api/public/dossier/92c0a20f-0dbb-5a6a-af7d-6a5be142f088
identifier: icij:icijol-1254
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stelios Ioakim

**Type:** Organization  
**Identifier:** `icij:icijol-1254`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92c0a20f-0dbb-5a6a-af7d-6a5be142f088  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92c0a20f-0dbb-5a6a-af7d-6a5be142f088  

## Ownership & control

### Holdings / subsidiaries

- **Xarello Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/877ea5c9-cc0d-568f-b682-1e40b0b9b98f
- **RRS Trading Limited** (shareholder of) — https://whiteintel.dev/entity/88b7f3e8-dcfc-57d5-aa5f-c078eccecf7d
- **International Alliance Group Limited** (secretary of) — https://whiteintel.dev/entity/106c4290-3bdb-5503-8aad-3f54ab0dee71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/1254

## 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/92c0a20f-0dbb-5a6a-af7d-6a5be142f088 · 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/92c0a20f-0dbb-5a6a-af7d-6a5be142f088 · Structured JSON: https://whiteintel.dev/api/public/dossier/92c0a20f-0dbb-5a6a-af7d-6a5be142f088._

_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"._