---
title: "ΣΩΤΗΡΙΟΣ ΚΑΒΒΑΘΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f8845ce-c161-5ba9-93e2-dda3c54a95ed
json: https://whiteintel.dev/api/public/dossier/5f8845ce-c161-5ba9-93e2-dda3c54a95ed
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΩΤΗΡΙΟΣ ΚΑΒΒΑΘΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5f8845ce-c161-5ba9-93e2-dda3c54a95ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f8845ce-c161-5ba9-93e2-dda3c54a95ed  

## Ownership & control

### Holdings / subsidiaries

- **AECL AMBER EUROPE (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/807eec83-acc3-5db5-acf8-d821f0a44ae9
- **AECL AMBER CAPITAL MARKETS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/15b7ec6f-f444-57f7-a1d4-0c8131f6528a
- **WHALEFIN EUROPE (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/f2a51da7-add3-5bf4-893f-a11b46d419ab

## 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 **ΣΩΤΗΡΙΟΣ ΚΑΒΒΑΘΑΣ** — https://whiteintel.dev/entity/5f8845ce-c161-5ba9-93e2-dda3c54a95ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΩΤΗΡΙΟΣ ΚΑΒΒΑΘΑΣ**. Human view: https://whiteintel.dev/entity/5f8845ce-c161-5ba9-93e2-dda3c54a95ed · Structured JSON: https://whiteintel.dev/api/public/dossier/5f8845ce-c161-5ba9-93e2-dda3c54a95ed._

_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"._