---
title: "MAURIZIO PASERMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/234eabaa-8e4d-5ef2-9b4e-17e54f55120d
json: https://whiteintel.dev/api/public/dossier/234eabaa-8e4d-5ef2-9b4e-17e54f55120d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MAURIZIO PASERMAN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/234eabaa-8e4d-5ef2-9b4e-17e54f55120d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/234eabaa-8e4d-5ef2-9b4e-17e54f55120d  

## Ownership & control

### Holdings / subsidiaries

- **CAPITAL V5 PTE.LTD.** (Director) — https://whiteintel.dev/entity/2c2d2f47-81f8-570a-b3c4-39ccd8b6f22f

## 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 **MAURIZIO PASERMAN** — https://whiteintel.dev/entity/234eabaa-8e4d-5ef2-9b4e-17e54f55120d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURIZIO PASERMAN**. Human view: https://whiteintel.dev/entity/234eabaa-8e4d-5ef2-9b4e-17e54f55120d · Structured JSON: https://whiteintel.dev/api/public/dossier/234eabaa-8e4d-5ef2-9b4e-17e54f55120d._

_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"._