---
title: "ΜΑΡΙΟΣ ΣΟΛΕΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8035a97e-1dcc-588e-9297-cbee6792848b
json: https://whiteintel.dev/api/public/dossier/8035a97e-1dcc-588e-9297-cbee6792848b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ ΣΟΛΕΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8035a97e-1dcc-588e-9297-cbee6792848b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8035a97e-1dcc-588e-9297-cbee6792848b  

## Ownership & control

### Holdings / subsidiaries

- **TRADECAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/097d6251-255d-56df-9571-047855f03a22
- **ZEFKAS FIG TREE BAY** (Director) — https://whiteintel.dev/entity/4ea668e3-bce8-570a-a75c-6191a064cf54
- **SMITH ENTERPRISES** (Director) — https://whiteintel.dev/entity/0a5d517c-eab2-5327-9ded-a040be19512c
- **ALEX. SOLEAS HOLDERS LTD** (Director) — https://whiteintel.dev/entity/5f0fed2e-6e99-5825-a11f-28912f850126
- **ALEX. SOLEAS LTD** (Director) — https://whiteintel.dev/entity/32bd0538-feb1-5706-8277-630e4caac511

## 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 **ΜΑΡΙΟΣ ΣΟΛΕΑΣ** — https://whiteintel.dev/entity/8035a97e-1dcc-588e-9297-cbee6792848b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΣΟΛΕΑΣ**. Human view: https://whiteintel.dev/entity/8035a97e-1dcc-588e-9297-cbee6792848b · Structured JSON: https://whiteintel.dev/api/public/dossier/8035a97e-1dcc-588e-9297-cbee6792848b._

_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"._