---
title: "ΠΕΤΡΟΣ ΤΙΜΟΛΕΟΝΤΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cbe069e-51c0-5789-9dbd-a9d22fe76cf0
json: https://whiteintel.dev/api/public/dossier/4cbe069e-51c0-5789-9dbd-a9d22fe76cf0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΕΤΡΟΣ ΤΙΜΟΛΕΟΝΤΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4cbe069e-51c0-5789-9dbd-a9d22fe76cf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cbe069e-51c0-5789-9dbd-a9d22fe76cf0  

## Ownership & control

### Holdings / subsidiaries

- **TRUST LINK (UK) LIMITED** (Owner) — https://whiteintel.dev/entity/e1ca5e76-77c0-5bbe-bd6c-d4df1434027c
- **DANFORD INTERNATIONAL INVESTMENTS LIMITED** (Owner) — https://whiteintel.dev/entity/1e6b10e3-28f1-598e-b3bf-4d7106a9ead9
- **BLOOMINGTON ENTERPRISES LIMITED** (Owner) — https://whiteintel.dev/entity/a53cef58-7de4-5832-aa6f-e7f7f60c968a
- **ARK OF COVENANT** (Owner) — https://whiteintel.dev/entity/86a80a6b-8c8c-5e38-85bc-e8fe614ad201

## 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 **ΠΕΤΡΟΣ ΤΙΜΟΛΕΟΝΤΟΣ** — https://whiteintel.dev/entity/4cbe069e-51c0-5789-9dbd-a9d22fe76cf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΕΤΡΟΣ ΤΙΜΟΛΕΟΝΤΟΣ**. Human view: https://whiteintel.dev/entity/4cbe069e-51c0-5789-9dbd-a9d22fe76cf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cbe069e-51c0-5789-9dbd-a9d22fe76cf0._

_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"._