---
title: "ΣΩΤΗΡΗΣ ΑΣΚΑΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd4266cc-a76e-5604-9e10-053822bd6e04
json: https://whiteintel.dev/api/public/dossier/bd4266cc-a76e-5604-9e10-053822bd6e04
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΩΤΗΡΗΣ ΑΣΚΑΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bd4266cc-a76e-5604-9e10-053822bd6e04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd4266cc-a76e-5604-9e10-053822bd6e04  

## Ownership & control

### Holdings / subsidiaries

- **ΛΙΧΟΥΔΙΚΟ** (Director) — https://whiteintel.dev/entity/278b2a4c-c5a8-5297-bc5b-a3746d8f7184
- **S. H. BERLIN ESTATES** (Director) — https://whiteintel.dev/entity/2772a72a-7e8a-59a7-9487-b23016a63219
- **BCSA LTD** (Secretary) — https://whiteintel.dev/entity/06ab6d8d-0adb-5197-86f3-91d74feb6932
- **BCSA LTD** (Director) — https://whiteintel.dev/entity/06ab6d8d-0adb-5197-86f3-91d74feb6932
- **VELORI LIMITED** (Director) — https://whiteintel.dev/entity/64c44e47-8e0b-5830-84ec-cb9bd0e6aa1d
- **RUBELLITE LTD** (Director) — https://whiteintel.dev/entity/6cc19df7-5fa6-5e3d-8f21-ee7bb2c27480

## 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 ΑΣΚΑΝΗΣ** — https://whiteintel.dev/entity/bd4266cc-a76e-5604-9e10-053822bd6e04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΩΤΗΡΗΣ ΑΣΚΑΝΗΣ**. Human view: https://whiteintel.dev/entity/bd4266cc-a76e-5604-9e10-053822bd6e04 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd4266cc-a76e-5604-9e10-053822bd6e04._

_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"._