---
title: "Fivos Soumelis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67f3a22e-33d3-5785-bebe-79cc40945baf
json: https://whiteintel.dev/api/public/dossier/67f3a22e-33d3-5785-bebe-79cc40945baf
identifier: icij:icijol-10292
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fivos Soumelis

**Type:** Organization  
**Identifier:** `icij:icijol-10292`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67f3a22e-33d3-5785-bebe-79cc40945baf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67f3a22e-33d3-5785-bebe-79cc40945baf  

## Ownership & control

### Holdings / subsidiaries

- **ETHELITY CONSULTING GROUP LTD.** (director of) — https://whiteintel.dev/entity/221248aa-ad9e-5ea2-978b-30e7315fb5b3
- **ETHELITY CONSULTING GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/221248aa-ad9e-5ea2-978b-30e7315fb5b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10292

## 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 **Fivos Soumelis** — https://whiteintel.dev/entity/67f3a22e-33d3-5785-bebe-79cc40945baf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fivos Soumelis**. Human view: https://whiteintel.dev/entity/67f3a22e-33d3-5785-bebe-79cc40945baf · Structured JSON: https://whiteintel.dev/api/public/dossier/67f3a22e-33d3-5785-bebe-79cc40945baf._

_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"._