---
title: "ΜΗΝΑ ΣΩΚΡΑΤΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75bfcf5a-3c65-522a-a9eb-a3a19dff1c88
json: https://whiteintel.dev/api/public/dossier/75bfcf5a-3c65-522a-a9eb-a3a19dff1c88
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΗΝΑ ΣΩΚΡΑΤΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/75bfcf5a-3c65-522a-a9eb-a3a19dff1c88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75bfcf5a-3c65-522a-a9eb-a3a19dff1c88  

## Ownership & control

### Holdings / subsidiaries

- **VARDINO LIMITED** (Secretary) — https://whiteintel.dev/entity/e1f3f14b-d773-5e71-aeb3-fd283b273929
- **VARDINO LIMITED** (Director) — https://whiteintel.dev/entity/e1f3f14b-d773-5e71-aeb3-fd283b273929
- **DAI INZU V.C.I.C. (RAIF) LTD** (Director) — https://whiteintel.dev/entity/5ba63311-4526-53ad-b3a4-75f8cac7cbca
- **TORIANT V.C.I.C. (RAIF) LIMITED** (Director) — https://whiteintel.dev/entity/352c4339-d821-5d50-8fb2-0e61e47931c8

## 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 **ΜΗΝΑ ΣΩΚΡΑΤΟΥΣ** — https://whiteintel.dev/entity/75bfcf5a-3c65-522a-a9eb-a3a19dff1c88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΗΝΑ ΣΩΚΡΑΤΟΥΣ**. Human view: https://whiteintel.dev/entity/75bfcf5a-3c65-522a-a9eb-a3a19dff1c88 · Structured JSON: https://whiteintel.dev/api/public/dossier/75bfcf5a-3c65-522a-a9eb-a3a19dff1c88._

_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"._