---
title: "ΤΟΥΛΛΑ ΠΕΤΣΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/506dad80-76f3-5ce2-b648-6fad85ca52ee
json: https://whiteintel.dev/api/public/dossier/506dad80-76f3-5ce2-b648-6fad85ca52ee
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΤΟΥΛΛΑ ΠΕΤΣΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/506dad80-76f3-5ce2-b648-6fad85ca52ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/506dad80-76f3-5ce2-b648-6fad85ca52ee  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL MEDICAL HOLDINGS INC.** (Director) — https://whiteintel.dev/entity/c144c3db-05f0-5ba7-8321-6cd2efe29e2d
- **NEWCORD LIMITED** (Director) — https://whiteintel.dev/entity/8d7b140e-fe4c-59c6-9206-f8301fac0a4f
- **TRASEMINO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e38c8e66-1817-534a-aacf-758cd13853d4
- **BILLION ASSET INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/dc17036e-d9ae-5d4c-9c5f-7e3a3e754986
- **LABROY MARINE LIMITED** (Director) — https://whiteintel.dev/entity/d20acaaf-24ff-5724-a8ea-860bec5e66c5
- **TABLEROS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e414d20d-7a86-53ff-8bda-2fd5469eeb2f
- **KFI SECURITIES LIMITED** (Director) — https://whiteintel.dev/entity/37bdf32c-a25f-508c-a18d-bd8abe030a09
- **VEMER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f70d1240-6895-502e-a2c9-f0f5ae829387
- **SILVERBUDDY LIMITED** (Director) — https://whiteintel.dev/entity/a34696e7-e1fd-5e4c-b968-bce2cf7719d3
- **UNYLON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/103570c1-3d5f-550a-a7b0-c42a54585e24
- **SILVER CORPUS LIMITED** (Director) — https://whiteintel.dev/entity/04008a7b-0024-5504-b5cc-55f3ae9564d8
- **PROFI-IMMOBILIEN LIMITED** (Director) — https://whiteintel.dev/entity/5303a014-dd66-5468-91fd-e90381f5668c
- **MEKNASSA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5d1916f7-24e9-5a8d-9983-2a265defbd0a
- **IBRANOVA LIMITED** (Director) — https://whiteintel.dev/entity/b173dc66-3614-5b62-ab04-2ee34f682ee0
- **BOUGRINE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5e9f14de-4252-55dc-81d9-5cd4cf407908
- **WENYOUBE LIMITED** (Director) — https://whiteintel.dev/entity/1cf8400a-2763-5fa2-92e6-d730820ed6be
- **MITOKO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5d9691d5-a780-58d4-930c-24f0b7d1a2fa
- **WAY4U INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cba0df97-cc78-5002-9519-dc08898f8f08
- **GANTRIXO CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/88ba95d5-1a99-547a-9961-7877686fb806
- **STRUCTURAL FIRE ENGINEERING HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f3eeac55-9048-5f7e-8d8b-1093be104310
- **SMOLICON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f59e7138-ea74-5402-b16b-9e6979267fed
- **ABEILA LIMITED** (Director) — https://whiteintel.dev/entity/eae7ab3e-1a62-535d-9e6e-c69ce1fcad36
- **ABEILA LIMITED** (Secretary) — https://whiteintel.dev/entity/eae7ab3e-1a62-535d-9e6e-c69ce1fcad36
- **REGERANEL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6484e66c-3b2e-56fa-8138-f90eb694b59e
- **FISHART VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/128ff920-49e9-5948-b6f2-eb1ab2c3b55e
- **G.F.T. MULTINATIONAL BANCO TRUST LIMITED** (Secretary) — https://whiteintel.dev/entity/93cc72f4-b013-511b-8040-c2131ef3fd29

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΤΟΥΛΛΑ ΠΕΤΣΑ**. Human view: https://whiteintel.dev/entity/506dad80-76f3-5ce2-b648-6fad85ca52ee · Structured JSON: https://whiteintel.dev/api/public/dossier/506dad80-76f3-5ce2-b648-6fad85ca52ee._

_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"._