---
title: "ΜΙΧΑΕΛΑ ΣΟΦΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3c747f9-949f-55a6-8f86-9a06e4787eef
json: https://whiteintel.dev/api/public/dossier/f3c747f9-949f-55a6-8f86-9a06e4787eef
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΕΛΑ ΣΟΦΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f3c747f9-949f-55a6-8f86-9a06e4787eef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3c747f9-949f-55a6-8f86-9a06e4787eef  

## Ownership & control

### Holdings / subsidiaries

- **LA PICCOLA CASA LIMITED** (Director) — https://whiteintel.dev/entity/81357eaa-6373-5b9a-abbf-0f6bb3fb925a
- **CORLEON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/bbda6dbc-bbf3-549e-8ef1-442890e251b4
- **SORAMINT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/94b6300b-ae3f-587a-bff7-a447934f36fd
- **HUMAX ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/5ba5034f-7aa4-5a73-9178-7ea75e74d4ce
- **KORVIST INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/7a28799f-aeb5-5aab-b99f-69cf2643f6bd
- **CARBONTS TECHNOLOGY LIMITED** (Secretary) — https://whiteintel.dev/entity/75a1d92e-14b6-5129-af6d-c57321f88270
- **GOLLAND VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/4a63bc5a-3804-5df6-8c20-66d2b8321ced
- **FRENERO ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/ab1f931d-449f-54be-96de-3e889779d4db
- **AMARETA CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/b9bad2c9-3d0e-526a-b290-9a9b242b7d18
- **LOLLOM TRADING LTD** (Secretary) — https://whiteintel.dev/entity/9e108f11-2e40-51c2-bb90-9cd7b49c992e
- **KEMNOVA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/ebdb0d2f-9996-5519-b69f-8be395f4aaea
- **APOSTIMEN SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/e09c5ff6-74b8-5186-b4f5-d0b68381844f

…and **23** 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 **ΜΙΧΑΕΛΑ ΣΟΦΟΚΛΕΟΥΣ** — https://whiteintel.dev/entity/f3c747f9-949f-55a6-8f86-9a06e4787eef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΕΛΑ ΣΟΦΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/f3c747f9-949f-55a6-8f86-9a06e4787eef · Structured JSON: https://whiteintel.dev/api/public/dossier/f3c747f9-949f-55a6-8f86-9a06e4787eef._

_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"._