---
title: "ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d6d87b7-4463-5499-9dab-b077d9ee2bee
json: https://whiteintel.dev/api/public/dossier/6d6d87b7-4463-5499-9dab-b077d9ee2bee
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6d6d87b7-4463-5499-9dab-b077d9ee2bee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d6d87b7-4463-5499-9dab-b077d9ee2bee  

## Ownership & control

### Holdings / subsidiaries

- **TRUEFORD LIMITED** (Director) — https://whiteintel.dev/entity/71551d89-b61a-56e5-b986-6519cec2f393
- **AMALTHIA MARINE INC.** (Director) — https://whiteintel.dev/entity/b1824e95-5c11-521d-bc3f-2e6c73326bcb
- **N.P.  MODELLING SHOW** (Director) — https://whiteintel.dev/entity/631ae403-0e0c-59ee-a42f-ebb1e88f0e59
- **KEMA INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/1d788bfe-9b6b-527d-b1da-f3de436ac134
- **WATCH MEDIA (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/97db2823-02d9-5b97-89e3-f71b44f8805b
- **WATCH MEDIA (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/97db2823-02d9-5b97-89e3-f71b44f8805b
- **G. VASSILIOU EPENDYSEIS LIMITED** (Director) — https://whiteintel.dev/entity/a524863c-119d-564b-aa55-5f4a8751a5ae
- **KEMA BUSINESS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4b064999-5b37-5ca4-b6d0-e9ecb4c4fc93
- **GEORGE VASSILIOU (2014) LIMITED** (Director) — https://whiteintel.dev/entity/a6978138-45cb-5d0f-8922-9ccd53938b3e
- **SIA RESEARCH & CONSULTANCY LIMITED** (Secretary) — https://whiteintel.dev/entity/3d642a85-163f-5d1b-93a4-5a0bde62c87f
- **SIA RESEARCH & CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/3d642a85-163f-5d1b-93a4-5a0bde62c87f

## 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 **ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜ** — https://whiteintel.dev/entity/6d6d87b7-4463-5499-9dab-b077d9ee2bee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥ ΑΒΡΑΑΜ**. Human view: https://whiteintel.dev/entity/6d6d87b7-4463-5499-9dab-b077d9ee2bee · Structured JSON: https://whiteintel.dev/api/public/dossier/6d6d87b7-4463-5499-9dab-b077d9ee2bee._

_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"._