---
title: "PREVENTA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e00d30e-66cd-50ed-b706-03f3460e195f
json: https://whiteintel.dev/api/public/dossier/2e00d30e-66cd-50ed-b706-03f3460e195f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PREVENTA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2e00d30e-66cd-50ed-b706-03f3460e195f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e00d30e-66cd-50ed-b706-03f3460e195f  

## Ownership & control

### Holdings / subsidiaries

- **PCP  SUNSELECT TAN THROUGH** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ecd95afe-cb03-5e58-b71b-efde5fc285f7
- **OLD PINE TREES CONSTRUCTIONS** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/9beed498-095b-5fd4-b7a0-0a38dc0b4c8b
- **SILVER DOT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8449b2c1-3ed7-59dd-bb9b-1ea2ae2b27d6
- **AMIREX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/150372ae-667d-5c1c-89ba-769a516c0825
- **ANDROMAX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9765b01e-8410-5682-ab3e-cd34111f8d95
- **PROMARNERO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c9f1f6dc-f826-54d5-bd47-1f8e66576364
- **ANTICANA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/181ad499-4b99-539f-99ba-ee193ba60b4b
- **SPANDINA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a4031fc8-7a73-5cc4-8bfd-9f8edc55976a
- **GREEN AFRICAN MINING LTD** (Director) — https://whiteintel.dev/entity/9366b303-ed5f-5ac9-940e-934fd636e90e
- **BOLTIMOR LIMITED** (Director) — https://whiteintel.dev/entity/64c6cb2e-56c9-514a-90fe-2c1671dfac6a
- **PLACETOP HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a03d56a7-b0d6-58c7-81dd-2802cd04a289
- **KAHOCHI DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/608ba0d7-8f60-5fcc-9a38-417639e69b7c

…and **5** 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 **PREVENTA HOLDINGS LIMITED** — https://whiteintel.dev/entity/2e00d30e-66cd-50ed-b706-03f3460e195f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PREVENTA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2e00d30e-66cd-50ed-b706-03f3460e195f · Structured JSON: https://whiteintel.dev/api/public/dossier/2e00d30e-66cd-50ed-b706-03f3460e195f._

_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"._