---
title: "JOPIA VARAS, EVELYN PAOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc8eab9d-c322-50f8-b773-784f30b349a1
json: https://whiteintel.dev/api/public/dossier/dc8eab9d-c322-50f8-b773-784f30b349a1
identifier: icij:icijol-86023817
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOPIA VARAS, EVELYN PAOLA

**Type:** Organization  
**Identifier:** `icij:icijol-86023817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc8eab9d-c322-50f8-b773-784f30b349a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc8eab9d-c322-50f8-b773-784f30b349a1  

## Ownership & control

### Holdings / subsidiaries

- **ENTRE DEUX SOUVENIR SHOP** (proxy of) — https://whiteintel.dev/entity/9b131cea-30e9-5117-b29b-85666c3c49cf
- **JP IMPORTS** (owner of) — https://whiteintel.dev/entity/ed9b1524-22ef-56de-a8a5-50cdb50ccf25

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023817

## 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 **JOPIA VARAS, EVELYN PAOLA** — https://whiteintel.dev/entity/dc8eab9d-c322-50f8-b773-784f30b349a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOPIA VARAS, EVELYN PAOLA**. Human view: https://whiteintel.dev/entity/dc8eab9d-c322-50f8-b773-784f30b349a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc8eab9d-c322-50f8-b773-784f30b349a1._

_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"._