---
title: "SUDAMERICANA DE INVERSIONES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae9501d3-2484-5c0e-bd09-ffbfd3b26b1f
json: https://whiteintel.dev/api/public/dossier/ae9501d3-2484-5c0e-bd09-ffbfd3b26b1f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SUDAMERICANA DE INVERSIONES S.A.

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ae9501d3-2484-5c0e-bd09-ffbfd3b26b1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae9501d3-2484-5c0e-bd09-ffbfd3b26b1f  

## Ownership & control

### Holdings / subsidiaries

- **PENTOR LIMITED** (Director) — https://whiteintel.dev/entity/40dd88b6-7bf4-5f9c-9fb7-9074d69f1594
- **KIFER LIMITED** (Director) — https://whiteintel.dev/entity/c85357ba-f77d-54b6-bd12-9a154c590a1c
- **GREFEN LIMITED** (Secretary) — https://whiteintel.dev/entity/d451f9bd-a8be-56a6-a4e4-52c1f07b0090
- **ZEPHYROS SOFTWARE LIMITED** (Director) — https://whiteintel.dev/entity/fcda7bf4-6158-535b-adc3-77e687dd4984
- **RASEX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b73f31ce-b3bb-55d4-b445-a5979c9f42f8
- **AURES MINERALS LIMITED** (Director) — https://whiteintel.dev/entity/86717a35-125f-51a7-8793-47d8b382ddf3
- **TEVEL LIMITED** (Director) — https://whiteintel.dev/entity/ee133889-66c9-57af-b0eb-b1974bfda91d
- **FRIGIT LIMITED** (Director) — https://whiteintel.dev/entity/0dcfbe23-8334-5131-b87a-6c3d0cafea7a
- **ZHITI LIMITED** (Director) — https://whiteintel.dev/entity/846c2bdf-3d51-51b0-ac51-67ed80dad1ea
- **MOREGAN LTD** (Director) — https://whiteintel.dev/entity/051f4eea-2fab-5d54-949e-bdd7f070113d
- **TGK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c1dab19b-15b6-599a-89a2-46047c021f7f
- **METROSUN LIMITED** (Director) — https://whiteintel.dev/entity/53f8bbcb-4cce-5cff-8863-6fb9913428ef

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **SUDAMERICANA DE INVERSIONES S.A.** — https://whiteintel.dev/entity/ae9501d3-2484-5c0e-bd09-ffbfd3b26b1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUDAMERICANA DE INVERSIONES S.A.**. Human view: https://whiteintel.dev/entity/ae9501d3-2484-5c0e-bd09-ffbfd3b26b1f · Structured JSON: https://whiteintel.dev/api/public/dossier/ae9501d3-2484-5c0e-bd09-ffbfd3b26b1f._

_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"._