---
title: "ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3617ce28-5538-5e5f-84e1-b29acdfd431d
json: https://whiteintel.dev/api/public/dossier/3617ce28-5538-5e5f-84e1-b29acdfd431d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3617ce28-5538-5e5f-84e1-b29acdfd431d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3617ce28-5538-5e5f-84e1-b29acdfd431d  

## Ownership & control

### Holdings / subsidiaries

- **SALAORA MARINE COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/562a97d3-7d08-5e61-afee-d00b1150e6a0
- **FRAGOLA SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/5a7d14fe-4d9e-5d11-acf7-5cf09204685f
- **KINARIA MARTERRA COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/ef07ee4b-edf5-57b9-8041-c91d0602e178
- **FRINARIA MARINE COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/98b864c1-da3a-5c9b-b373-713579340a8d
- **EPICO ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/c854ea14-da9e-596c-ab60-9f74e1a1ce28
- **ΠΝΤ ΠΑΡΘΕΝΩΝ ΑΣΤΙΚΑ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/f80088cb-87be-5a54-850a-b18244dae257
- **ΠΝΤ ΧΙΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/49de99a8-742f-5759-a130-c3002f03524c
- **AVLUM ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/a0e264f7-8551-5cf4-b37d-c19e445ce67d
- **FARSO ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/2c55b533-c628-5a2b-8e71-7abe3a6d92d6
- **TRANEMO ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/84d2fe1e-d920-5bf3-8684-ebe672b1697c
- **BUDE ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/3aa5f9fa-9758-5fad-946a-d27a616ae985
- **AMON ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/02af4d1e-a70f-50d4-b825-6bccc59a5f35

…and **20** 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 **ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥ** — https://whiteintel.dev/entity/3617ce28-5538-5e5f-84e1-b29acdfd431d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΣΑΡΟΓΛΟΥ**. Human view: https://whiteintel.dev/entity/3617ce28-5538-5e5f-84e1-b29acdfd431d · Structured JSON: https://whiteintel.dev/api/public/dossier/3617ce28-5538-5e5f-84e1-b29acdfd431d._

_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"._