---
title: "ΣΩΚΡΑΤΗΣ ΤΕΡΠΙΖΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/892f88aa-de0f-550e-b32a-3faa308b4d89
json: https://whiteintel.dev/api/public/dossier/892f88aa-de0f-550e-b32a-3faa308b4d89
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΩΚΡΑΤΗΣ ΤΕΡΠΙΖΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/892f88aa-de0f-550e-b32a-3faa308b4d89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/892f88aa-de0f-550e-b32a-3faa308b4d89  

## Ownership & control

### Holdings / subsidiaries

- **BLUERECORDS** (Owner) — https://whiteintel.dev/entity/edb7d29f-4c23-5009-b577-812b04a89995
- **C.K.G. TRADING & AGENCIES** (Director) — https://whiteintel.dev/entity/aabb8371-263f-5570-8174-eeda04e9bee5
- **BASS BE ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/7d047527-460a-57d5-8c68-232898244382

## 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 **ΣΩΚΡΑΤΗΣ ΤΕΡΠΙΖΗΣ** — https://whiteintel.dev/entity/892f88aa-de0f-550e-b32a-3faa308b4d89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΩΚΡΑΤΗΣ ΤΕΡΠΙΖΗΣ**. Human view: https://whiteintel.dev/entity/892f88aa-de0f-550e-b32a-3faa308b4d89 · Structured JSON: https://whiteintel.dev/api/public/dossier/892f88aa-de0f-550e-b32a-3faa308b4d89._

_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"._