Who owns Mrs Koulla Sofokleous?

No ownership or control links for Mrs Koulla Sofokleous are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Koulla Sofokleous's risk level?

WhiteIntel flags Mrs Koulla Sofokleous as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Koulla Sofokleous appear across sources?

Mrs Koulla Sofokleous is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Koulla Sofokleous

Name: Mrs Koulla Sofokleous — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Koulla Sofokleous, Person, CY

Medium

PersonCY

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Medium
Jurisdiction: CY

Medium

Risk

Mrs Koulla Sofokleous controls or directs 1 company (CY).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Koulla Sofokleous
- LONDON TRUST LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LONDON TRUST LIMITED

Mr Mark Ashley Bruce-Smithbeneficial owner
Mrs Koulla Sofokleousbeneficial owner
Mr Mark Ashley Bruce-Smithbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Koulla Sofokleous. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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