---
title: "ANDREI SOKOLOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a003b83-cf11-5ef8-a0e7-04f777596f12
json: https://whiteintel.dev/api/public/dossier/8a003b83-cf11-5ef8-a0e7-04f777596f12
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREI SOKOLOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8a003b83-cf11-5ef8-a0e7-04f777596f12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a003b83-cf11-5ef8-a0e7-04f777596f12  

## Ownership & control

### Holdings / subsidiaries

- **N.P. AMAR CREATIONS BY NICOLE** (Director) — https://whiteintel.dev/entity/6e3dd60d-9cc1-522b-8844-c02fc609477e
- **BENGUELA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5b553323-a82b-5bb3-a5c5-41559f02327c
- **PROFESSIONAL MT LIMITED** (Secretary) — https://whiteintel.dev/entity/e0208290-2874-567c-b214-3db2cc6de56f
- **QEMEROSA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/7f33f6ef-55f7-565b-986b-75c4b5896a0f
- **OA AVRORA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/0d507d08-af7e-56c0-be0f-4fed3204a5c1
- **SANDERS SOFT LTD** (Secretary) — https://whiteintel.dev/entity/1a5b00af-e41c-5da7-82c8-8f23e11abf9c
- **SANDERS SOFT LTD** (Director) — https://whiteintel.dev/entity/1a5b00af-e41c-5da7-82c8-8f23e11abf9c

## 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 **ANDREI SOKOLOV** — https://whiteintel.dev/entity/8a003b83-cf11-5ef8-a0e7-04f777596f12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI SOKOLOV**. Human view: https://whiteintel.dev/entity/8a003b83-cf11-5ef8-a0e7-04f777596f12 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a003b83-cf11-5ef8-a0e7-04f777596f12._

_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"._