---
title: "Maria Vrahimis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0c63f1b-ea05-5f17-928f-100ae2999001
json: https://whiteintel.dev/api/public/dossier/c0c63f1b-ea05-5f17-928f-100ae2999001
identifier: icij:icijol-23197
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maria Vrahimis

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23197`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0c63f1b-ea05-5f17-928f-100ae2999001  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0c63f1b-ea05-5f17-928f-100ae2999001  

## Ownership & control

### Holdings / subsidiaries

- **FONTIS LIMITED** (director of) — https://whiteintel.dev/entity/1c0a906d-e334-5fe7-bab3-c5907e030c4e
- **Uni-Invest Group Limited** (director of) — https://whiteintel.dev/entity/5b94389f-cf0e-52d0-a2f9-05ef813bae50
- **Alma Group Holdings Limited** (director of) — https://whiteintel.dev/entity/cbe46429-aa43-5b89-b1cf-fb70c9521675

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23197

## 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 **Maria Vrahimis** — https://whiteintel.dev/entity/c0c63f1b-ea05-5f17-928f-100ae2999001 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Vrahimis**. Human view: https://whiteintel.dev/entity/c0c63f1b-ea05-5f17-928f-100ae2999001 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0c63f1b-ea05-5f17-928f-100ae2999001._

_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"._