---
title: "ΣΩΤΗΡΗΣ Μ. ΠΑΤΣΑΛΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a387a467-75ea-5067-9bf3-ea49d7273257
json: https://whiteintel.dev/api/public/dossier/a387a467-75ea-5067-9bf3-ea49d7273257
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΩΤΗΡΗΣ Μ. ΠΑΤΣΑΛΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a387a467-75ea-5067-9bf3-ea49d7273257  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a387a467-75ea-5067-9bf3-ea49d7273257  

## Ownership & control

### Holdings / subsidiaries

- **IOURAL TRADING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/0aaf76c5-a468-5874-a54a-b5753524e011
- **AMIRALIA LIMITED** (Secretary) — https://whiteintel.dev/entity/ddb25b94-3173-53b4-91d0-1eafe7c02fcb
- **MABOGIO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/7e0a4fcd-25ef-5fe0-9047-4fe53e5dd301
- **PANICOS TSAVELLAS LIMITED** (Secretary) — https://whiteintel.dev/entity/c8e68dc7-1bc5-59c5-8529-199b51dfa517
- **VIOLVIA CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/513613e3-743c-53f7-b90a-ebd90f381d30

## 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 Μ. ΠΑΤΣΑΛΙΔΗΣ** — https://whiteintel.dev/entity/a387a467-75ea-5067-9bf3-ea49d7273257 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΩΤΗΡΗΣ Μ. ΠΑΤΣΑΛΙΔΗΣ**. Human view: https://whiteintel.dev/entity/a387a467-75ea-5067-9bf3-ea49d7273257 · Structured JSON: https://whiteintel.dev/api/public/dossier/a387a467-75ea-5067-9bf3-ea49d7273257._

_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"._