---
title: "ΧΡΙΣΤΙΑΝΑ ΠΕΡΙΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0007ab7a-d4ed-5bf4-aac8-6cee2d0eede4
json: https://whiteintel.dev/api/public/dossier/0007ab7a-d4ed-5bf4-aac8-6cee2d0eede4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΙΣΤΙΑΝΑ ΠΕΡΙΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0007ab7a-d4ed-5bf4-aac8-6cee2d0eede4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0007ab7a-d4ed-5bf4-aac8-6cee2d0eede4  

## Ownership & control

### Holdings / subsidiaries

- **FINKLEA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f21872cd-a837-5adb-a81c-93564ff3cc74
- **MICHALEX TRADING LTD** (Secretary) — https://whiteintel.dev/entity/c995a66b-8eec-550d-8570-8eb38cef995b
- **HAMMAS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/768427cd-d7f7-5832-bd9b-45a3db90f104
- **SONUS TRADING & CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/12f39e15-7fc4-5cbd-a877-0d13a641420a
- **IGNES PROPERTY MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/16a32af0-2964-5508-be35-b5e81f51a990

## 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 **ΧΡΙΣΤΙΑΝΑ ΠΕΡΙΚΛΕΟΥΣ** — https://whiteintel.dev/entity/0007ab7a-d4ed-5bf4-aac8-6cee2d0eede4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΙΣΤΙΑΝΑ ΠΕΡΙΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/0007ab7a-d4ed-5bf4-aac8-6cee2d0eede4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0007ab7a-d4ed-5bf4-aac8-6cee2d0eede4._

_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"._