---
title: "Soteris Georgiades — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41c135af-3060-5d09-a1e8-cdb75bcd3932
json: https://whiteintel.dev/api/public/dossier/41c135af-3060-5d09-a1e8-cdb75bcd3932
identifier: icij:icijol-21765
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Soteris Georgiades

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21765`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41c135af-3060-5d09-a1e8-cdb75bcd3932  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41c135af-3060-5d09-a1e8-cdb75bcd3932  

## Ownership & control

### Holdings / subsidiaries

- **Fortco Invest Group Limited** (director of) — https://whiteintel.dev/entity/480d176f-947a-5340-935a-4c2147ae723f
- **GASTEN GROUP LIMITED** (director of) — https://whiteintel.dev/entity/553076e2-2f64-5c7d-947b-810bfdd679b7
- **Dalveys Corporation** (director of) — https://whiteintel.dev/entity/4eaa932d-59a8-5359-ae82-404e736ce609

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21765

## 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 **Soteris Georgiades** — https://whiteintel.dev/entity/41c135af-3060-5d09-a1e8-cdb75bcd3932 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Soteris Georgiades**. Human view: https://whiteintel.dev/entity/41c135af-3060-5d09-a1e8-cdb75bcd3932 · Structured JSON: https://whiteintel.dev/api/public/dossier/41c135af-3060-5d09-a1e8-cdb75bcd3932._

_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"._