---
title: "ΑΝΤΡΕΑ ΡΑΜΟΝΑ ΣΕΡΜΠΑΝ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e2962a5-5afd-56df-800c-1a2ef354ad2b
json: https://whiteintel.dev/api/public/dossier/3e2962a5-5afd-56df-800c-1a2ef354ad2b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΡΕΑ ΡΑΜΟΝΑ ΣΕΡΜΠΑΝ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3e2962a5-5afd-56df-800c-1a2ef354ad2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e2962a5-5afd-56df-800c-1a2ef354ad2b  

## Ownership & control

### Holdings / subsidiaries

- **NAIL ATELIER ANTREEA RAMONA** (Owner) — https://whiteintel.dev/entity/2b7723bd-e6c7-51b7-a340-0c79f2a29262

## 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 **ΑΝΤΡΕΑ ΡΑΜΟΝΑ ΣΕΡΜΠΑΝ** — https://whiteintel.dev/entity/3e2962a5-5afd-56df-800c-1a2ef354ad2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΡΕΑ ΡΑΜΟΝΑ ΣΕΡΜΠΑΝ**. Human view: https://whiteintel.dev/entity/3e2962a5-5afd-56df-800c-1a2ef354ad2b · Structured JSON: https://whiteintel.dev/api/public/dossier/3e2962a5-5afd-56df-800c-1a2ef354ad2b._

_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"._