---
title: "Maria Vrachimis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df65fd4a-a8f6-5159-adc6-39aead110cac
json: https://whiteintel.dev/api/public/dossier/df65fd4a-a8f6-5159-adc6-39aead110cac
identifier: icij:icijol-19425
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maria Vrachimis

**Type:** Organization  
**Identifier:** `icij:icijol-19425`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df65fd4a-a8f6-5159-adc6-39aead110cac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df65fd4a-a8f6-5159-adc6-39aead110cac  

## Ownership & control

### Holdings / subsidiaries

- **XABI LIMITED** (director of) — https://whiteintel.dev/entity/bb8ec59b-0d6a-58c4-92f2-0efbbbb435dc
- **ALMA INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/5f089734-39ff-587f-b014-1d75f58c1c62
- **ZABAR LTD** (director of) — https://whiteintel.dev/entity/f4043bbe-6435-54d7-adac-5f8be9fdd933
- **MP Seven Group Ltd** (director of) — https://whiteintel.dev/entity/de549603-31ba-5aaf-a903-4adb75af168d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/19425

## 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 Vrachimis** — https://whiteintel.dev/entity/df65fd4a-a8f6-5159-adc6-39aead110cac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Vrachimis**. Human view: https://whiteintel.dev/entity/df65fd4a-a8f6-5159-adc6-39aead110cac · Structured JSON: https://whiteintel.dev/api/public/dossier/df65fd4a-a8f6-5159-adc6-39aead110cac._

_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"._