---
title: "Soterakis Koupepides — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96e69a2c-d8c6-56f5-8b08-482a2a8f9ffb
json: https://whiteintel.dev/api/public/dossier/96e69a2c-d8c6-56f5-8b08-482a2a8f9ffb
identifier: icij:icijol-40934
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Soterakis Koupepides

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-40934`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96e69a2c-d8c6-56f5-8b08-482a2a8f9ffb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96e69a2c-d8c6-56f5-8b08-482a2a8f9ffb  

## Ownership & control

### Holdings / subsidiaries

- **Goldsmith Holders S.A.** (director of) — https://whiteintel.dev/entity/633819d8-c14d-5db1-8d82-053255f8a7a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40934

## 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 **Soterakis Koupepides** — https://whiteintel.dev/entity/96e69a2c-d8c6-56f5-8b08-482a2a8f9ffb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Soterakis Koupepides**. Human view: https://whiteintel.dev/entity/96e69a2c-d8c6-56f5-8b08-482a2a8f9ffb · Structured JSON: https://whiteintel.dev/api/public/dossier/96e69a2c-d8c6-56f5-8b08-482a2a8f9ffb._

_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"._