---
title: "ΠΑΥΛΟΣ ΟΣΙΠΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17cfd90a-093b-5606-bd26-c2775bae85ca
json: https://whiteintel.dev/api/public/dossier/17cfd90a-093b-5606-bd26-c2775bae85ca
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΥΛΟΣ ΟΣΙΠΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/17cfd90a-093b-5606-bd26-c2775bae85ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17cfd90a-093b-5606-bd26-c2775bae85ca  

## Ownership & control

### Holdings / subsidiaries

- **ALUTAME IMPORT EXPORT LTD** (Director) — https://whiteintel.dev/entity/236c6eb9-2715-508e-9a4c-e819002d780a
- **P&S CONSTRUCTION LTD** (Director) — https://whiteintel.dev/entity/087d92e1-275e-5684-8560-e58fd94a3b84
- **SPIN - OFF INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fa45a21f-b20e-5455-9e67-e23478222b10
- **PERLENORA LTD** (Director) — https://whiteintel.dev/entity/b2a367db-b08c-5c16-83ef-acd1590c9093
- **P.W.L. PERFECT WORKS LTD** (Director) — https://whiteintel.dev/entity/ba233a69-5985-5493-b989-5d5b1a03fb3a
- **AMBER VOYAGE LIMITED** (Director) — https://whiteintel.dev/entity/0bddc562-3fdb-5bc9-8066-3451a2701336
- **NONTRE EAST LTD** (Director) — https://whiteintel.dev/entity/8b398a14-7c79-52ae-9d9d-8f5ed8b4c4aa
- **SINTO-MORE LTD** (Director) — https://whiteintel.dev/entity/c33da37b-e083-5d9c-b6ac-1fa914ee791e
- **ESEMEX ASSETS LIMITED** (Director) — https://whiteintel.dev/entity/b07cf476-b01f-58c7-9226-3e30bb196150
- **P.O. NONTRE CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/5b0e01b8-1c54-5924-a039-6fa985e55a71
- **P.O. NONTRE CYPRUS LTD** (Director) — https://whiteintel.dev/entity/5b0e01b8-1c54-5924-a039-6fa985e55a71

## 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 **ΠΑΥΛΟΣ ΟΣΙΠΙΔΗΣ** — https://whiteintel.dev/entity/17cfd90a-093b-5606-bd26-c2775bae85ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΥΛΟΣ ΟΣΙΠΙΔΗΣ**. Human view: https://whiteintel.dev/entity/17cfd90a-093b-5606-bd26-c2775bae85ca · Structured JSON: https://whiteintel.dev/api/public/dossier/17cfd90a-093b-5606-bd26-c2775bae85ca._

_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"._