---
title: "ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea5ab067-4149-59f0-913e-2de3f17510ce
json: https://whiteintel.dev/api/public/dossier/ea5ab067-4149-59f0-913e-2de3f17510ce
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ea5ab067-4149-59f0-913e-2de3f17510ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea5ab067-4149-59f0-913e-2de3f17510ce  

## Ownership & control

### Holdings / subsidiaries

- **LEGIWATON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/849398da-bbcc-580e-830e-b09486d36963
- **KALA CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/44177885-531d-53f5-95d7-afe9606ddeeb
- **GOLDCLUSTER ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/d91431a9-975b-5210-9dc5-1b1f2c465ef4
- **TRADEFLEX HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/c316183a-2bb5-57ce-830f-2bc94d8e00bf
- **TETRALINE ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/9872779b-1c3b-5186-8917-15dd83e0ac12
- **XIMINES LIMITED** (Director) — https://whiteintel.dev/entity/25500eb1-e631-5f7f-bccc-35d9ec2ad1b3
- **L.S.G. LOGISTIC SERVICE LIMITED** (Director) — https://whiteintel.dev/entity/aea58901-baaf-5020-bbd2-b48dcf381f42

## 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 **ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗΣ** — https://whiteintel.dev/entity/ea5ab067-4149-59f0-913e-2de3f17510ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗΣ**. Human view: https://whiteintel.dev/entity/ea5ab067-4149-59f0-913e-2de3f17510ce · Structured JSON: https://whiteintel.dev/api/public/dossier/ea5ab067-4149-59f0-913e-2de3f17510ce._

_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"._