---
title: "MOSHE PERLSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/522421c1-97fe-5142-92aa-852cf91f2f53
json: https://whiteintel.dev/api/public/dossier/522421c1-97fe-5142-92aa-852cf91f2f53
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOSHE PERLSON

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/522421c1-97fe-5142-92aa-852cf91f2f53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/522421c1-97fe-5142-92aa-852cf91f2f53  

## Ownership & control

### Holdings / subsidiaries

- **ASHTROM B.V.** (Director) — https://whiteintel.dev/entity/9a0d2424-8514-564d-a2d0-41708b176019
- **ΜΕΛΙ ΑΓΙΟΙ ΑΝΑΡΓΥΡΟΙ ΠΔ** (Director) — https://whiteintel.dev/entity/079a75f4-f2fe-5cb4-b3dd-d1e9d341d5e3
- **MEDIA HOLOGRAM CY** (Director) — https://whiteintel.dev/entity/3fdb4592-9e39-593b-87cb-9fa4973418c3
- **ASHTROM LIMITED** (Director) — https://whiteintel.dev/entity/e507332d-4ee6-5234-8e9a-9b4e0acb5520
- **KONDETI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0df07a1f-5e3d-5ced-be87-fd5ff3be05e1
- **A.G. CYP LIMITED** (Director) — https://whiteintel.dev/entity/2d5e2dc3-6cdb-5d99-9ba9-687681911d49
- **GARNER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7bd40edc-5550-5671-90f2-a7acf14014cc
- **ROADGILL HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/cdc5f86d-a210-59b5-9d5c-ed9cd27c3a47
- **NAVIPOR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/81fd5ef1-34ee-5d61-a0a3-4274f8b869ed
- **A.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/198177e8-d846-5d64-a5c5-e1badd02b5b9
- **DELONG HOLDINGS (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/df1ac323-bdb3-53f6-8a72-872d5e2da306
- **A.B.S. CYPRUS DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/71856d13-6470-5b9a-a15b-9810f34da6e0

…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 **MOSHE PERLSON** — https://whiteintel.dev/entity/522421c1-97fe-5142-92aa-852cf91f2f53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSHE PERLSON**. Human view: https://whiteintel.dev/entity/522421c1-97fe-5142-92aa-852cf91f2f53 · Structured JSON: https://whiteintel.dev/api/public/dossier/522421c1-97fe-5142-92aa-852cf91f2f53._

_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"._