---
title: "ΣΩΤΗΡΟΥΛΑ ΜΙΧΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d360d63-0c55-531d-a74e-0737d3fe3242
json: https://whiteintel.dev/api/public/dossier/0d360d63-0c55-531d-a74e-0737d3fe3242
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΩΤΗΡΟΥΛΑ ΜΙΧΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0d360d63-0c55-531d-a74e-0737d3fe3242  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d360d63-0c55-531d-a74e-0737d3fe3242  

## Ownership & control

### Holdings / subsidiaries

- **AMALTHIA MARINE INC.** (Authorised Person) — https://whiteintel.dev/entity/b1824e95-5c11-521d-bc3f-2e6c73326bcb
- **JUST YOUR FACE** (Owner) — https://whiteintel.dev/entity/ce2a07a4-6c74-5640-8f06-516e0c57f262
- **MINDALE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/0ce743a6-b956-5275-a189-d1be5f9d3dcf
- **ALAMAZ ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/a4d29ca1-86bd-575c-9158-dfbb1629baf9
- **SANDIA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/cbd7a43d-b65f-565c-bc73-2acf0adf7bba
- **ORIAS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/637fe4fc-b159-5c49-b5f3-f0204d809f3f
- **TELDON TECHNOLOGIES AND TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ffd32296-88d5-525d-b307-5de7122d7493
- **MILANIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a17ff544-d255-5701-989b-4b8036e129fc
- **NORTHWALL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5f6bda9a-21d1-52e2-b09b-99fd1f307f0e
- **CONSMAT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5b2cf760-9204-5693-a56a-ebdfc423f192
- **BASSATNE VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/f24d2132-3f65-5fd3-9c9a-3b0e7cc965b0
- **SHONAPOL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fecbee72-52f6-507c-805a-ad3b87b6f08b

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ΣΩΤΗΡΟΥΛΑ ΜΙΧΑΗΛ** — https://whiteintel.dev/entity/0d360d63-0c55-531d-a74e-0737d3fe3242 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΩΤΗΡΟΥΛΑ ΜΙΧΑΗΛ**. Human view: https://whiteintel.dev/entity/0d360d63-0c55-531d-a74e-0737d3fe3242 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d360d63-0c55-531d-a74e-0737d3fe3242._

_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"._