---
title: "ARISTEA VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd13fd5-2fa7-55fc-968c-4a74ab045bce
json: https://whiteintel.dev/api/public/dossier/ffd13fd5-2fa7-55fc-968c-4a74ab045bce
identifier: icij:icijol-10210391
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARISTEA VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10210391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffd13fd5-2fa7-55fc-968c-4a74ab045bce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd13fd5-2fa7-55fc-968c-4a74ab045bce  

## Ownership & control

### Owners / controllers

- **Mrs. Christina PARASKAVAIDES** (shareholder of) — https://whiteintel.dev/entity/6adf6d73-6654-5760-b328-caf624639c35

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

1. **Mrs. Christina PARASKAVAIDES** — shareholder of → *ARISTEA VENTURES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10210391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARISTEA VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/ffd13fd5-2fa7-55fc-968c-4a74ab045bce · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd13fd5-2fa7-55fc-968c-4a74ab045bce._

_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"._