---
title: "ΣΩΤΗΡΗ ΣΤΑΥΡΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28ee2e6c-9740-5e22-ad9c-54340e8bdc01
json: https://whiteintel.dev/api/public/dossier/28ee2e6c-9740-5e22-ad9c-54340e8bdc01
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΩΤΗΡΗ ΣΤΑΥΡΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/28ee2e6c-9740-5e22-ad9c-54340e8bdc01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28ee2e6c-9740-5e22-ad9c-54340e8bdc01  

## Ownership & control

### Holdings / subsidiaries

- **LAZAFINA TRADING** (Owner) — https://whiteintel.dev/entity/4adcf43d-f1b4-5964-92b8-45836fcb1c03
- **NAGY TRADING** (Owner) — https://whiteintel.dev/entity/7977d89e-8a0e-5bc2-8806-6c5b0faff1ce

## 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 **ΣΩΤΗΡΗ ΣΤΑΥΡΙΝΟΥ** — https://whiteintel.dev/entity/28ee2e6c-9740-5e22-ad9c-54340e8bdc01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΩΤΗΡΗ ΣΤΑΥΡΙΝΟΥ**. Human view: https://whiteintel.dev/entity/28ee2e6c-9740-5e22-ad9c-54340e8bdc01 · Structured JSON: https://whiteintel.dev/api/public/dossier/28ee2e6c-9740-5e22-ad9c-54340e8bdc01._

_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"._