Who owns Mr Sofronis Andrea?

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

What is Mr Sofronis Andrea's risk level?

WhiteIntel flags Mr Sofronis Andrea as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Sofronis Andrea appear across sources?

Mr Sofronis Andrea is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Sofronis Andrea

Name: Mr Sofronis Andrea — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Sofronis Andrea, Person, GB

Low

PersonGB

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: Low
Jurisdiction: GB

Low

Risk

Mr Sofronis Andrea controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Sofronis Andrea
- PMH GROUP HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

10 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.

PMH GROUP HOLDINGS LIMITED

SOFTONE LIMITEDbeneficial owner
GOLD BAR ESTATES LIMITEDbeneficial owner
PMH INVESTMENTS LIMITEDbeneficial owner
Mrs Maria Andreabeneficial owner
PMH INVESTMENTS LIMITEDbeneficial owner
Mr Sofronis Andreabeneficial owner
Mrs Maria Andreabeneficial owner
PMH PROPERTIES LIMITEDbeneficial owner
SOFTONE LIMITEDbeneficial owner
GOLD BAR ESTATES LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Sofronis Andrea. Notes are community-contributed leads, not verified facts.

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