---
title: "ΔΗΜΗΤΡΙΟΣ ΠΑΣΧΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2293aa93-9b9b-5ebf-8602-89b2fa6a542c
json: https://whiteintel.dev/api/public/dossier/2293aa93-9b9b-5ebf-8602-89b2fa6a542c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΠΑΣΧΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2293aa93-9b9b-5ebf-8602-89b2fa6a542c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2293aa93-9b9b-5ebf-8602-89b2fa6a542c  

## Ownership & control

### Holdings / subsidiaries

- **TERENTIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/1e641fc9-d7f2-54c9-a29e-b2876e8a07c4
- **MAHALIA TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6c8c63ef-8266-551b-8e63-2b34821c4ecf
- **RADVILLE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/cb86f507-31cf-5868-8fa6-6a58e79b6116
- **FIDANAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/181d60d7-8ebc-56c3-904e-c1244a28c355
- **FILIALE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/07c3eb48-97bc-58ff-8093-7c45754d3ffa
- **ENVIROPASS LTD** (Director) — https://whiteintel.dev/entity/f8b844a3-1c65-5eac-9908-561a0577e0ba
- **PAVRANIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9c173ebd-8757-569e-9047-d0613c21c15b
- **INFELICIS LIMITED** (Director) — https://whiteintel.dev/entity/fb105fcc-eaeb-5ad8-8a35-b61a5b69cd3f
- **TERHOME COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/ac5244e1-151b-5d9b-bfac-8e9d5bca3f98

## 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 **ΔΗΜΗΤΡΙΟΣ ΠΑΣΧΟΣ** — https://whiteintel.dev/entity/2293aa93-9b9b-5ebf-8602-89b2fa6a542c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΠΑΣΧΟΣ**. Human view: https://whiteintel.dev/entity/2293aa93-9b9b-5ebf-8602-89b2fa6a542c · Structured JSON: https://whiteintel.dev/api/public/dossier/2293aa93-9b9b-5ebf-8602-89b2fa6a542c._

_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"._