---
title: "GERHARD SCHMID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d1412ef-31a2-5ebc-90da-0afa0f312480
json: https://whiteintel.dev/api/public/dossier/1d1412ef-31a2-5ebc-90da-0afa0f312480
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GERHARD SCHMID

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1d1412ef-31a2-5ebc-90da-0afa0f312480  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d1412ef-31a2-5ebc-90da-0afa0f312480  

## Ownership & control

### Holdings / subsidiaries

- **HUGE JACKPOT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a9f9dc0c-37c7-5f53-87ec-c77985e56db6

## 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/1ae52e7b-48ee-53e6-b390-3caf70aa090f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6ed6c868-6d65-4a7a-a562-8258a0a744f8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7da55118-9640-4073-b2bb-dadd9dbacd85)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dc595b94-c606-5b32-92ab-1e91a65b9646)

## 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 **GERHARD SCHMID** — https://whiteintel.dev/entity/1d1412ef-31a2-5ebc-90da-0afa0f312480 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERHARD SCHMID**. Human view: https://whiteintel.dev/entity/1d1412ef-31a2-5ebc-90da-0afa0f312480 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d1412ef-31a2-5ebc-90da-0afa0f312480._

_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"._