---
title: "IOANNIS MODITIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca511b96-8488-5558-98c9-12096bcff05f
json: https://whiteintel.dev/api/public/dossier/ca511b96-8488-5558-98c9-12096bcff05f
identifier: icij:icijol-56096676
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# IOANNIS MODITIS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56096676`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca511b96-8488-5558-98c9-12096bcff05f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca511b96-8488-5558-98c9-12096bcff05f  

## Ownership & control

### Holdings / subsidiaries

- **LEX CORPORATE SERVICES LTD** (director of) — https://whiteintel.dev/entity/fdc9d5c5-47e7-5e47-9d91-fc1a69f727b2
- **LEX CORPORATE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/fdc9d5c5-47e7-5e47-9d91-fc1a69f727b2
- **LEX CORPORATE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/fdc9d5c5-47e7-5e47-9d91-fc1a69f727b2
- **LIMAR EXPORT LIMITED** (director of) — https://whiteintel.dev/entity/63eff442-16ad-5593-9a43-5a8684ac45d4
- **LIMAR EXPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/63eff442-16ad-5593-9a43-5a8684ac45d4
- **LIMAR EXPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/63eff442-16ad-5593-9a43-5a8684ac45d4
- **Michael Kyprianou (Malta) Ltd.** (director of) — https://whiteintel.dev/entity/2324013a-bd0e-54ff-ac36-6c27e265b461
- **Michael Kyprianou (Malta) Ltd.** (legal representative of) — https://whiteintel.dev/entity/2324013a-bd0e-54ff-ac36-6c27e265b461
- **RJH Ltd.** (shareholder of) — https://whiteintel.dev/entity/7f72ba4a-de29-5103-ad0b-eff1d29de83b
- **MODITIS LTD** (director of) — https://whiteintel.dev/entity/aec94aae-50ed-578d-8e3b-bab892105206
- **MODITIS LTD** (legal representative of) — https://whiteintel.dev/entity/aec94aae-50ed-578d-8e3b-bab892105206
- **MODITIS LTD** (shareholder of) — https://whiteintel.dev/entity/aec94aae-50ed-578d-8e3b-bab892105206

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096676

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOANNIS MODITIS**. Human view: https://whiteintel.dev/entity/ca511b96-8488-5558-98c9-12096bcff05f · Structured JSON: https://whiteintel.dev/api/public/dossier/ca511b96-8488-5558-98c9-12096bcff05f._

_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"._