---
title: "ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02b07653-2d40-5a5c-b4a2-b2166a1fa37a
json: https://whiteintel.dev/api/public/dossier/02b07653-2d40-5a5c-b4a2-b2166a1fa37a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/02b07653-2d40-5a5c-b4a2-b2166a1fa37a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02b07653-2d40-5a5c-b4a2-b2166a1fa37a  

## Ownership & control

### Holdings / subsidiaries

- **INTERACTION SEMINARS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/2a268868-72f4-5653-a981-6e7503f967f2
- **KYPROS HARMONY BY KANIKA** (Director) — https://whiteintel.dev/entity/24b89cc4-f015-5153-9136-5b000d3f2056
- **ALBA SCARPE** (Director) — https://whiteintel.dev/entity/0045a9f4-8c37-5508-8fc8-198e8d7af65d
- **PAMEC ENGINEERING CONSULTANTS LTD** (Secretary) — https://whiteintel.dev/entity/cc85380e-47ac-5a7c-9cc4-16c316b5b512
- **PAMEC ENGINEERING CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/cc85380e-47ac-5a7c-9cc4-16c316b5b512

## 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 **ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ** — https://whiteintel.dev/entity/02b07653-2d40-5a5c-b4a2-b2166a1fa37a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΗΛΙΑΣ ΠΑΣΙΑΛΗΣ**. Human view: https://whiteintel.dev/entity/02b07653-2d40-5a5c-b4a2-b2166a1fa37a · Structured JSON: https://whiteintel.dev/api/public/dossier/02b07653-2d40-5a5c-b4a2-b2166a1fa37a._

_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"._