---
title: "STEVEN MICHAEL PEPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/093687bf-8b17-564c-8d45-8807ac2f792a
json: https://whiteintel.dev/api/public/dossier/093687bf-8b17-564c-8d45-8807ac2f792a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# STEVEN MICHAEL PEPA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/093687bf-8b17-564c-8d45-8807ac2f792a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/093687bf-8b17-564c-8d45-8807ac2f792a  

## Ownership & control

### Holdings / subsidiaries

- **RAYCUBE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/4acf5d88-f5d0-5a6c-9e11-88b398d94b63
- **MOTI PROFESSIONAL DEVELOPMENT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/3ba51d88-ecdd-5b7c-b218-c228349f6917
- **MEDOGLOT INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/b534a1d5-d632-5b87-b1f7-9fae0c6abab3
- **MEDOGLOT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b534a1d5-d632-5b87-b1f7-9fae0c6abab3

## 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 **STEVEN MICHAEL PEPA** — https://whiteintel.dev/entity/093687bf-8b17-564c-8d45-8807ac2f792a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN MICHAEL PEPA**. Human view: https://whiteintel.dev/entity/093687bf-8b17-564c-8d45-8807ac2f792a · Structured JSON: https://whiteintel.dev/api/public/dossier/093687bf-8b17-564c-8d45-8807ac2f792a._

_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"._