---
title: "Iosif Vrachimis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9d9f3f2-28f1-53e4-9e18-d99c49f07844
json: https://whiteintel.dev/api/public/dossier/f9d9f3f2-28f1-53e4-9e18-d99c49f07844
identifier: icij:icijol-19421
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Iosif Vrachimis

**Type:** Organization  
**Identifier:** `icij:icijol-19421`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9d9f3f2-28f1-53e4-9e18-d99c49f07844  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9d9f3f2-28f1-53e4-9e18-d99c49f07844  

## Ownership & control

### Holdings / subsidiaries

- **ALERO LIMITED** (director of) — https://whiteintel.dev/entity/9c5ff90e-b3f5-5aae-b6ea-2d44d9f37844
- **ALMA INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/5f089734-39ff-587f-b014-1d75f58c1c62
- **XABAN LIMITED** (director of) — https://whiteintel.dev/entity/befa857c-3275-5e46-858b-476515699931

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/19421

## 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 **Iosif Vrachimis** — https://whiteintel.dev/entity/f9d9f3f2-28f1-53e4-9e18-d99c49f07844 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iosif Vrachimis**. Human view: https://whiteintel.dev/entity/f9d9f3f2-28f1-53e4-9e18-d99c49f07844 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9d9f3f2-28f1-53e4-9e18-d99c49f07844._

_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"._