---
title: "HALIOTIS SOPHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a477ba9e-0a82-504b-84b2-3fecd6ca53db
json: https://whiteintel.dev/api/public/dossier/a477ba9e-0a82-504b-84b2-3fecd6ca53db
identifier: sec:0001739352
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALIOTIS SOPHIA

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001739352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a477ba9e-0a82-504b-84b2-3fecd6ca53db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a477ba9e-0a82-504b-84b2-3fecd6ca53db  

## Ownership & control

### Holdings / subsidiaries

- **CARVER BANCORP INC** (officer) — https://whiteintel.dev/entity/142c52ac-6760-5b36-a342-1b5658498da9

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALIOTIS SOPHIA**. Human view: https://whiteintel.dev/entity/a477ba9e-0a82-504b-84b2-3fecd6ca53db · Structured JSON: https://whiteintel.dev/api/public/dossier/a477ba9e-0a82-504b-84b2-3fecd6ca53db._

_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"._