---
title: "ΣΟΥΖΑΝΝΑ ΤΣΟΥΤΖΟΥΚΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c0bbb8d-9a49-5d8f-bcb9-164d82ed45c0
json: https://whiteintel.dev/api/public/dossier/9c0bbb8d-9a49-5d8f-bcb9-164d82ed45c0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΟΥΖΑΝΝΑ ΤΣΟΥΤΖΟΥΚΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9c0bbb8d-9a49-5d8f-bcb9-164d82ed45c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c0bbb8d-9a49-5d8f-bcb9-164d82ed45c0  

## Ownership & control

### Holdings / subsidiaries

- **EZERNIKA LIMITED** (Director) — https://whiteintel.dev/entity/fd82eb6d-15b6-5ba5-a71f-5214a6edf3c2
- **IMAGINARIA LTD** (Secretary) — https://whiteintel.dev/entity/77f06e64-2c06-57ea-a8a2-a3f2153396c4
- **IMAGINARIA LTD** (Director) — https://whiteintel.dev/entity/77f06e64-2c06-57ea-a8a2-a3f2153396c4
- **STASWIPPERAN TRADING LTD** (Secretary) — https://whiteintel.dev/entity/fcbe1801-a939-50f4-bb8a-16410f6f56ac
- **STASWIPPERAN TRADING LTD** (Director) — https://whiteintel.dev/entity/fcbe1801-a939-50f4-bb8a-16410f6f56ac

## 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 **ΣΟΥΖΑΝΝΑ ΤΣΟΥΤΖΟΥΚΗ** — https://whiteintel.dev/entity/9c0bbb8d-9a49-5d8f-bcb9-164d82ed45c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΟΥΖΑΝΝΑ ΤΣΟΥΤΖΟΥΚΗ**. Human view: https://whiteintel.dev/entity/9c0bbb8d-9a49-5d8f-bcb9-164d82ed45c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c0bbb8d-9a49-5d8f-bcb9-164d82ed45c0._

_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"._