---
title: "Varlamos - Sunita Joy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd4c07aa-146c-5d1c-9646-105f424b4880
json: https://whiteintel.dev/api/public/dossier/bd4c07aa-146c-5d1c-9646-105f424b4880
identifier: icij:icijol-80139454
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Varlamos - Sunita Joy

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-80139454`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd4c07aa-146c-5d1c-9646-105f424b4880  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd4c07aa-146c-5d1c-9646-105f424b4880  

## Ownership & control

### Holdings / subsidiaries

- **AccTrak21 International Ltd.** (shareholder of) — https://whiteintel.dev/entity/ca1fad53-3373-551e-91a6-127201e7ce15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Varlamos - Sunita Joy**. Human view: https://whiteintel.dev/entity/bd4c07aa-146c-5d1c-9646-105f424b4880 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd4c07aa-146c-5d1c-9646-105f424b4880._

_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"._