---
title: "ΣΩΤΗΡΗΣ ΤΣΙΓΚΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/947bda05-580f-53cf-8bb9-22090b2ae2b1
json: https://whiteintel.dev/api/public/dossier/947bda05-580f-53cf-8bb9-22090b2ae2b1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΩΤΗΡΗΣ ΤΣΙΓΚΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/947bda05-580f-53cf-8bb9-22090b2ae2b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/947bda05-580f-53cf-8bb9-22090b2ae2b1  

## Ownership & control

### Holdings / subsidiaries

- **MORA KIA** (Director) — https://whiteintel.dev/entity/5830460a-49eb-5fe5-8f13-e2f8251ab3ae
- **CHOICE HAIRDRESSING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/842368b1-1e3e-5b0e-8e74-c58f0bd9cfdd
- **RAMIN EMAM CONSTRUCTIONS** (Director) — https://whiteintel.dev/entity/c0b2877f-f163-5ade-aa0f-6464cf1fc287
- **AMIATA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5c948cd9-6d4a-53e6-9fee-83cb3c7a3621

## 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 **ΣΩΤΗΡΗΣ ΤΣΙΓΚΗΣ** — https://whiteintel.dev/entity/947bda05-580f-53cf-8bb9-22090b2ae2b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΩΤΗΡΗΣ ΤΣΙΓΚΗΣ**. Human view: https://whiteintel.dev/entity/947bda05-580f-53cf-8bb9-22090b2ae2b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/947bda05-580f-53cf-8bb9-22090b2ae2b1._

_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"._