---
title: "P.M. TSERIOTIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bdb97c0-fa6c-5d0f-9ccf-f24fceb13b27
json: https://whiteintel.dev/api/public/dossier/2bdb97c0-fa6c-5d0f-9ccf-f24fceb13b27
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# P.M. TSERIOTIS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2bdb97c0-fa6c-5d0f-9ccf-f24fceb13b27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bdb97c0-fa6c-5d0f-9ccf-f24fceb13b27  

## Cross-source identity

The same real-world entity, resolved across sources:

- **P.M. TSERIOTIS LIMITED** — GLEIF · `lei:549300PZYQUSH0CVBT38` — https://whiteintel.dev/entity/3d42aceb-29dd-5d56-814b-8fa962154519

## Ownership & control

### Holdings / subsidiaries

- **NORWICH UNION INSURANCE LIMITED** (Authorised Person) — https://whiteintel.dev/entity/8d50abf9-8531-514c-b70b-c4a676a710ba
- **TSERIOTIS CONSUMER GOODS** (Owner) — https://whiteintel.dev/entity/f2aae7f8-cbe8-5598-9ba8-c39583db5ac2
- **TSERIOTIS INSURANCE AGENCIES** (Owner) — https://whiteintel.dev/entity/f6ce5bda-27d4-5f78-a776-a862d104b7ca

## 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 **P.M. TSERIOTIS LIMITED** — https://whiteintel.dev/entity/2bdb97c0-fa6c-5d0f-9ccf-f24fceb13b27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.M. TSERIOTIS LIMITED**. Human view: https://whiteintel.dev/entity/2bdb97c0-fa6c-5d0f-9ccf-f24fceb13b27 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bdb97c0-fa6c-5d0f-9ccf-f24fceb13b27._

_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"._