---
title: "ΚΟΝΝΗ ΠΕΤΣΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19b68c53-ee92-5447-9899-85ee468f64de
json: https://whiteintel.dev/api/public/dossier/19b68c53-ee92-5447-9899-85ee468f64de
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΟΝΝΗ ΠΕΤΣΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/19b68c53-ee92-5447-9899-85ee468f64de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19b68c53-ee92-5447-9899-85ee468f64de  

## Ownership & control

### Holdings / subsidiaries

- **''L.I.T.A.T.'' MANAGEMENT AND CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/2a88de83-072f-5b91-9f38-7708b84ca12d
- **LOGISET HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/d30b7a8b-ad57-591c-8c45-31461d5971f9
- **" L.I.T.A.T." HOLDING CO LIMITED** (Director) — https://whiteintel.dev/entity/37c247f3-3098-5bd5-afeb-9ad533502014
- **L.I.T.A.T. INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/116f6737-a314-5caa-a60f-47b3e4b4fb68
- **STROY POST INCORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/3c626472-fa95-5f7f-a0d9-9825dded82f1
- **DERICIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/71e404e3-4ab5-5df2-b40e-dd950b8ede4f
- **F.E.W. HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a7cae975-245e-5817-b527-d7ed210573ab
- **L.I.T.A.T. FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/598554a6-e561-5a32-a4bc-487006dcbe38
- **OREXIM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/82bdc912-3849-5f88-a63d-a84f5ee0160a
- **SOMALO CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/fef83a8d-b1a6-5421-8a95-f1e4d128477c
- **BACOLI INVESTMENT HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/313142c3-bfb9-5d29-9411-bf54f32bdcbf

## 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 **ΚΟΝΝΗ ΠΕΤΣΑΣ** — https://whiteintel.dev/entity/19b68c53-ee92-5447-9899-85ee468f64de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΟΝΝΗ ΠΕΤΣΑΣ**. Human view: https://whiteintel.dev/entity/19b68c53-ee92-5447-9899-85ee468f64de · Structured JSON: https://whiteintel.dev/api/public/dossier/19b68c53-ee92-5447-9899-85ee468f64de._

_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"._