---
title: "Soteris Georgiades — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5571fce6-6d2e-5840-94b8-fe2143ce489c
json: https://whiteintel.dev/api/public/dossier/5571fce6-6d2e-5840-94b8-fe2143ce489c
identifier: icij:icijol-21307
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Soteris Georgiades

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5571fce6-6d2e-5840-94b8-fe2143ce489c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5571fce6-6d2e-5840-94b8-fe2143ce489c  

## Ownership & control

### Holdings / subsidiaries

- **TEVLINT INTERTRADING INC.** (director of) — https://whiteintel.dev/entity/849a46bd-7220-5af5-8e9c-cff54c831abe
- **Eviett Ltd.** (director of) — https://whiteintel.dev/entity/2772744c-f313-5eb1-88a2-503acab0c053
- **Tarryall Limited** (director of) — https://whiteintel.dev/entity/1374717b-dec0-552f-b89f-83e1198f0972
- **Newell Commercial Group Corp.** (director of) — https://whiteintel.dev/entity/2926f290-f22a-58cd-96b6-e27f67b7b72b
- **Retrex International Ltd.** (director of) — https://whiteintel.dev/entity/7fd84517-21cf-55f0-9945-66cbfd211cbf
- **A1 Global Holdings Limited** (director of) — https://whiteintel.dev/entity/98e2e40c-07d8-5a86-ab38-f513cc9cc3c6
- **New Midas Limited** (director of) — https://whiteintel.dev/entity/8c86510d-5bfe-5460-8500-133dce60259a
- **Encorlet Management Inc.** (director of) — https://whiteintel.dev/entity/2be3d113-6da1-527a-b7e0-bd3bfd9c46ea
- **A1 Operating Limited** (director of) — https://whiteintel.dev/entity/f5e0e01a-6667-5f75-a689-554908857d59
- **Damarton Group Ltd.** (director of) — https://whiteintel.dev/entity/f587aad8-d7a1-5d6c-b159-f0598cbd8a07

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21307

## 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/5571fce6-6d2e-5840-94b8-fe2143ce489c · 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/5571fce6-6d2e-5840-94b8-fe2143ce489c · Structured JSON: https://whiteintel.dev/api/public/dossier/5571fce6-6d2e-5840-94b8-fe2143ce489c._

_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"._