---
title: "ALEXEY SOKOLOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80ced23f-bbfd-50e0-a7fc-030fa20814fc
json: https://whiteintel.dev/api/public/dossier/80ced23f-bbfd-50e0-a7fc-030fa20814fc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALEXEY SOKOLOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/80ced23f-bbfd-50e0-a7fc-030fa20814fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80ced23f-bbfd-50e0-a7fc-030fa20814fc  

## Ownership & control

### Holdings / subsidiaries

- **ΚΟΤΣΑΠΑ ΚΥΡΙΑΚΗ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ** (Director) — https://whiteintel.dev/entity/83047b94-34c6-5b61-bee5-cf8e63b4c5fb
- **OFFILUGI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/96a2ff67-38b0-5e4e-9333-6d672bc752e6
- **CREDIBLE DIGITAL AGENCY CDA LIMITED** (Director) — https://whiteintel.dev/entity/b91447e8-ef84-59a2-b4cd-c1a4d29ebae9

## 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 **ALEXEY SOKOLOV** — https://whiteintel.dev/entity/80ced23f-bbfd-50e0-a7fc-030fa20814fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY SOKOLOV**. Human view: https://whiteintel.dev/entity/80ced23f-bbfd-50e0-a7fc-030fa20814fc · Structured JSON: https://whiteintel.dev/api/public/dossier/80ced23f-bbfd-50e0-a7fc-030fa20814fc._

_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"._