---
title: "Argyrou Vasiliki — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac12c4f4-60de-5652-8b98-87adceaf90ba
json: https://whiteintel.dev/api/public/dossier/ac12c4f4-60de-5652-8b98-87adceaf90ba
identifier: icij:icijol-21200
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Argyrou Vasiliki

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21200`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac12c4f4-60de-5652-8b98-87adceaf90ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac12c4f4-60de-5652-8b98-87adceaf90ba  

## Ownership & control

### Holdings / subsidiaries

- **Lexmar Ventures Corporation** (director of) — https://whiteintel.dev/entity/82be21d5-c635-5fad-ad25-5d346489ba06
- **Alfastone Ltd.** (director of) — https://whiteintel.dev/entity/e343477e-c81c-5f7e-928f-832a775305ef
- **Roy Intern. Ltd** (director of) — https://whiteintel.dev/entity/340fffef-69b8-5c2a-a304-58c20698331d
- **Innovation Resource Technological Advancement Ltd** (shareholder of) — https://whiteintel.dev/entity/f78fd12c-d8fd-548b-b129-42c659a4b533

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21200

## 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 **Argyrou Vasiliki** — https://whiteintel.dev/entity/ac12c4f4-60de-5652-8b98-87adceaf90ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Argyrou Vasiliki**. Human view: https://whiteintel.dev/entity/ac12c4f4-60de-5652-8b98-87adceaf90ba · Structured JSON: https://whiteintel.dev/api/public/dossier/ac12c4f4-60de-5652-8b98-87adceaf90ba._

_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"._