---
title: "ΣΠΥΡΟΣ ΤΣΟΥΚΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9da7671-30ff-5397-b756-bb5b19d879f2
json: https://whiteintel.dev/api/public/dossier/e9da7671-30ff-5397-b756-bb5b19d879f2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΠΥΡΟΣ ΤΣΟΥΚΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e9da7671-30ff-5397-b756-bb5b19d879f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9da7671-30ff-5397-b756-bb5b19d879f2  

## Ownership & control

### Holdings / subsidiaries

- **LUVSOUVLAKI** (Director) — https://whiteintel.dev/entity/b731148d-32d7-542a-b908-d11ce33a34f0
- **EXCA PRIME** (Director) — https://whiteintel.dev/entity/ef82c1a2-1b84-536a-ab82-472e52a40497
- **E.V. PHOENIX VIP TAXI SERVICES** (Director) — https://whiteintel.dev/entity/4a29c408-4eaf-564a-93f8-0f61c7cef9ea
- **ARIKANA SHIPPING CO. LIMITED** (Director) — https://whiteintel.dev/entity/a39127cc-e45e-5c2d-8f18-1d669fe77af0
- **PELTAINER SHIPMANAGEMENT CO. LIMITED** (Director) — https://whiteintel.dev/entity/04966e99-813a-50dc-96d0-e70e0347d8aa
- **PANALOX SHIPPING CO. LIMITED** (Director) — https://whiteintel.dev/entity/368ca2d0-4a81-5ffa-aa49-0f886916466a
- **PALMARIA SHIPPING CO. LIMITED** (Director) — https://whiteintel.dev/entity/d6d534ca-749d-5459-9e52-d54035cc661d
- **PEMENO SHIPPING CO. LIMITED** (Director) — https://whiteintel.dev/entity/2955783b-4809-57b5-8da3-947af6d8878c

## 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 **ΣΠΥΡΟΣ ΤΣΟΥΚΑΣ** — https://whiteintel.dev/entity/e9da7671-30ff-5397-b756-bb5b19d879f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΠΥΡΟΣ ΤΣΟΥΚΑΣ**. Human view: https://whiteintel.dev/entity/e9da7671-30ff-5397-b756-bb5b19d879f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9da7671-30ff-5397-b756-bb5b19d879f2._

_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"._