---
title: "GERD SCHNEIDER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/092cc9e2-7101-5b68-b704-c04bd113223a
json: https://whiteintel.dev/api/public/dossier/092cc9e2-7101-5b68-b704-c04bd113223a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GERD SCHNEIDER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/092cc9e2-7101-5b68-b704-c04bd113223a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/092cc9e2-7101-5b68-b704-c04bd113223a  

## Ownership & control

### Holdings / subsidiaries

- **ARCAVEST S.A.** (Director) — https://whiteintel.dev/entity/929c64c0-7d69-5eb1-88ef-d74b41b758f2
- **TORRES TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b9ccb235-487f-5649-925f-f9c836d318d8
- **LEWAND LIMITED** (Director) — https://whiteintel.dev/entity/1acc5efe-fa53-5813-a88f-c6194cd546b0
- **MAYFLY LIMITED** (Director) — https://whiteintel.dev/entity/32812a36-427b-530a-b648-f4e5e9cb52e2
- **H.S. 1835 BRAND MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/991195d5-b4d9-5d92-8af7-276005044b6e
- **BENEVEST LIMITED** (Director) — https://whiteintel.dev/entity/70249471-0438-5dbd-b36d-0736cf8de4dd

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3a8a96c8-0b08-5bfb-950c-39cebcef5111)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERD SCHNEIDER**. Human view: https://whiteintel.dev/entity/092cc9e2-7101-5b68-b704-c04bd113223a · Structured JSON: https://whiteintel.dev/api/public/dossier/092cc9e2-7101-5b68-b704-c04bd113223a._

_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"._