---
title: "ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25b0ddc5-e969-5dcc-bbef-97cdf5590ca5
json: https://whiteintel.dev/api/public/dossier/25b0ddc5-e969-5dcc-bbef-97cdf5590ca5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/25b0ddc5-e969-5dcc-bbef-97cdf5590ca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25b0ddc5-e969-5dcc-bbef-97cdf5590ca5  

## Ownership & control

### Holdings / subsidiaries

- **ΟΣΕΑ ΛΕΩΦΟΡΕΙΑ** (Secretary) — https://whiteintel.dev/entity/dfacd12a-00ef-50f3-a52f-2994d40ff9f2
- **ΟΣΕΑ ΛΕΩΦΟΡΕΙΑ** (Director) — https://whiteintel.dev/entity/dfacd12a-00ef-50f3-a52f-2994d40ff9f2
- **ERICIUS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/7be33d82-641c-5204-9d09-bfa944e27b2d
- **ERICIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7be33d82-641c-5204-9d09-bfa944e27b2d
- **MUNJA LIMITED** (Director) — https://whiteintel.dev/entity/874a24b8-18e8-5106-9020-13ff2dbfc22e
- **VIMAN LIMITED** (Director) — https://whiteintel.dev/entity/3441fa5b-e414-53f7-9bed-b6ffebea5949
- **AIRCONCA ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/8b880d70-6654-545c-b094-d2a59980e935
- **AIRCONCA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/8b880d70-6654-545c-b094-d2a59980e935
- **PMBL GROUP LTD** (Secretary) — https://whiteintel.dev/entity/cb7086c6-f3f9-59a1-b40f-f9234153dab6
- **PMBL GROUP LTD** (Director) — https://whiteintel.dev/entity/cb7086c6-f3f9-59a1-b40f-f9234153dab6
- **WEPLAY MEDIA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/466e8aa3-e811-5cf0-b053-065c001cfa1a
- **WEPLAY MEDIA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/466e8aa3-e811-5cf0-b053-065c001cfa1a

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑ** — https://whiteintel.dev/entity/25b0ddc5-e969-5dcc-bbef-97cdf5590ca5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑ**. Human view: https://whiteintel.dev/entity/25b0ddc5-e969-5dcc-bbef-97cdf5590ca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/25b0ddc5-e969-5dcc-bbef-97cdf5590ca5._

_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"._