---
title: "ΒΑΛΕΝΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0798586-9dbb-57b8-9f50-a11038bbecda
json: https://whiteintel.dev/api/public/dossier/a0798586-9dbb-57b8-9f50-a11038bbecda
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΛΕΝΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a0798586-9dbb-57b8-9f50-a11038bbecda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0798586-9dbb-57b8-9f50-a11038bbecda  

## Ownership & control

### Holdings / subsidiaries

- **MARE - MARE KATASTIMA ESSOROUCHON-MAGIO** (Owner) — https://whiteintel.dev/entity/1358ce64-346b-56db-b52f-bc99cf589d05
- **ΤΡΙΚΛΙΤΟΣ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/901e379b-612c-56d1-9204-aa332fbacfcc
- **ΤΡΙΚΛΙΤΟΣ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/901e379b-612c-56d1-9204-aa332fbacfcc
- **ΤΑΣΟΣ ΓΚΙΩΖΟΥ ΛΤΔ** (Director) — https://whiteintel.dev/entity/25b24d18-1773-5269-8441-155b9d559e14

## 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 **ΒΑΛΕΝΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣ** — https://whiteintel.dev/entity/a0798586-9dbb-57b8-9f50-a11038bbecda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΛΕΝΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/a0798586-9dbb-57b8-9f50-a11038bbecda · Structured JSON: https://whiteintel.dev/api/public/dossier/a0798586-9dbb-57b8-9f50-a11038bbecda._

_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"._