---
title: "Christos Ioakim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a19bfe9c-b869-54b9-b374-694df2fd4cda
json: https://whiteintel.dev/api/public/dossier/a19bfe9c-b869-54b9-b374-694df2fd4cda
identifier: icij:icijol-20299
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Christos Ioakim

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20299`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a19bfe9c-b869-54b9-b374-694df2fd4cda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a19bfe9c-b869-54b9-b374-694df2fd4cda  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Christos Ioakim** — ICIJ Offshore Leaks · `icij:icijol-24552` — https://whiteintel.dev/entity/798cc6ae-361b-55d1-b52e-2ac7175103e2
- **Christos Ioakim** — OpenOwnership · `oo-person:GB-COH-PER-OE011904-yEqRNAOg_5gXBQKLHpPOsbwxfAw` — https://whiteintel.dev/entity/2c8e60dc-24ff-5115-b250-115c5b81f6c7
- **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-OE011847-wNHKpBj_mQx4dSjBZNOZmeEmP8I` — https://whiteintel.dev/entity/a58b37f3-de62-5a43-93c2-788f1c12a9ac
- **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

## Ownership & control

### Holdings / subsidiaries

- **Lumber Partners Ltd** (director of) — https://whiteintel.dev/entity/0e17c516-1aa5-5d9c-862c-26b3571ce386
- **Atta Limited** (director of) — https://whiteintel.dev/entity/4dd53f4d-51e4-56ef-96e4-7d6c3f846863
- **Atta Limited** (secretary of) — https://whiteintel.dev/entity/4dd53f4d-51e4-56ef-96e4-7d6c3f846863
- **Transmed Limited** (director of) — https://whiteintel.dev/entity/fce1155f-c1d7-58b3-bd2e-6170d425a798
- **Transmed Limited** (shareholder of) — https://whiteintel.dev/entity/fce1155f-c1d7-58b3-bd2e-6170d425a798
- **FS Engineering Ltd.** (shareholder of) — https://whiteintel.dev/entity/441648f2-83bf-5f1e-a3da-a5a216694c62
- **Global Freight Operators Ltd.** (shareholder of) — https://whiteintel.dev/entity/2dbc852e-2161-5851-be48-44393ef52d28

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20299

## 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 **Christos Ioakim** — https://whiteintel.dev/entity/a19bfe9c-b869-54b9-b374-694df2fd4cda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christos Ioakim**. Human view: https://whiteintel.dev/entity/a19bfe9c-b869-54b9-b374-694df2fd4cda · Structured JSON: https://whiteintel.dev/api/public/dossier/a19bfe9c-b869-54b9-b374-694df2fd4cda._

_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"._