---
title: "ΣΟΦΙΑ ΤΙΜΟΘΕΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c8e18ab-40fe-561e-95bd-4ffb04e17a6b
json: https://whiteintel.dev/api/public/dossier/1c8e18ab-40fe-561e-95bd-4ffb04e17a6b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΟΦΙΑ ΤΙΜΟΘΕΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1c8e18ab-40fe-561e-95bd-4ffb04e17a6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c8e18ab-40fe-561e-95bd-4ffb04e17a6b  

## Ownership & control

### Holdings / subsidiaries

- **T.S. WEIGHT CARE** (Owner) — https://whiteintel.dev/entity/8e4838c7-b603-53c6-a2af-274af1778e90
- **CATFORD LIMITED** (Secretary) — https://whiteintel.dev/entity/3ac9edaa-669e-55b6-9d15-97509bf01e3f
- **CATFORD LIMITED** (Director) — https://whiteintel.dev/entity/3ac9edaa-669e-55b6-9d15-97509bf01e3f
- **MOUNFLEET INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/65fe07ae-e876-53fa-87b2-4722bd6af338
- **MOUNFLEET INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/65fe07ae-e876-53fa-87b2-4722bd6af338
- **CORNLONG HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/af41e78d-f818-53a9-97b3-88432a01c138
- **CORNLONG HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/af41e78d-f818-53a9-97b3-88432a01c138
- **ALCHIMIA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/a01d73ee-9ee7-5f46-95cd-005dc2cc19ae
- **ALCHIMIA TRADING LTD** (Director) — https://whiteintel.dev/entity/a01d73ee-9ee7-5f46-95cd-005dc2cc19ae
- **HUBBLETIME INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/12b8b1a6-2e49-5f5f-af69-ca8240232d55
- **HUBBLETIME INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/12b8b1a6-2e49-5f5f-af69-ca8240232d55
- **BRICKWILL INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/fb9f6454-5a94-535c-9be4-63cca7b071b1

…and **6** 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 **ΣΟΦΙΑ ΤΙΜΟΘΕΟΥ** — https://whiteintel.dev/entity/1c8e18ab-40fe-561e-95bd-4ffb04e17a6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΟΦΙΑ ΤΙΜΟΘΕΟΥ**. Human view: https://whiteintel.dev/entity/1c8e18ab-40fe-561e-95bd-4ffb04e17a6b · Structured JSON: https://whiteintel.dev/api/public/dossier/1c8e18ab-40fe-561e-95bd-4ffb04e17a6b._

_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"._