---
title: "MENKIB TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf38678f-777f-5191-81bf-6723e1bf799e
json: https://whiteintel.dev/api/public/dossier/cf38678f-777f-5191-81bf-6723e1bf799e
identifier: icij:icijol-201329
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MENKIB TRADING LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-201329`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf38678f-777f-5191-81bf-6723e1bf799e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf38678f-777f-5191-81bf-6723e1bf799e  

## Ownership & control

### Owners / controllers

- **ARMOTECH PRODUCTION** (shareholder of) — https://whiteintel.dev/entity/71cae098-d147-5dcf-b5e8-523545c74062
- **Stelios Ioakim** (shareholder of) — https://whiteintel.dev/entity/9cae82f1-0776-5a21-8063-62c1f6d66679

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/201329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENKIB TRADING LTD.**. Human view: https://whiteintel.dev/entity/cf38678f-777f-5191-81bf-6723e1bf799e · Structured JSON: https://whiteintel.dev/api/public/dossier/cf38678f-777f-5191-81bf-6723e1bf799e._

_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"._