---
title: "ΚΑΡΟΜΑΤ ΒΑΝΕΖΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b03383c-33a3-5416-ba64-5f67ff45450a
json: https://whiteintel.dev/api/public/dossier/3b03383c-33a3-5416-ba64-5f67ff45450a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΑΡΟΜΑΤ ΒΑΝΕΖΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3b03383c-33a3-5416-ba64-5f67ff45450a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b03383c-33a3-5416-ba64-5f67ff45450a  

## Ownership & control

### Holdings / subsidiaries

- **P.K.V. DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/7b2797df-d540-5e0d-a099-faa207dba7c9
- **PET.VA DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/e0291f13-b23c-5417-8efb-97d62050c7e2
- **K.A.L.E. SUPPLIERS LIMITED** (Director) — https://whiteintel.dev/entity/79a9a697-261e-5973-97c5-c69bbf278831

## 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 **ΚΑΡΟΜΑΤ ΒΑΝΕΖΗ** — https://whiteintel.dev/entity/3b03383c-33a3-5416-ba64-5f67ff45450a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΑΡΟΜΑΤ ΒΑΝΕΖΗ**. Human view: https://whiteintel.dev/entity/3b03383c-33a3-5416-ba64-5f67ff45450a · Structured JSON: https://whiteintel.dev/api/public/dossier/3b03383c-33a3-5416-ba64-5f67ff45450a._

_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"._