---
title: "ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5516cdc2-9545-5c4c-94e8-ed45615323bb
json: https://whiteintel.dev/api/public/dossier/5516cdc2-9545-5c4c-94e8-ed45615323bb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5516cdc2-9545-5c4c-94e8-ed45615323bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5516cdc2-9545-5c4c-94e8-ed45615323bb  

## Ownership & control

### Holdings / subsidiaries

- **GOLDTOUCH NUTRITION M.P.** (Director) — https://whiteintel.dev/entity/e0c580aa-66c3-56a8-846e-dab9b4b3f272
- **P.S.I. FIDELITY ASSET MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/1a6d1fa7-fa9d-5f3f-9674-3c05bd06ee4c
- **P.S.I. FIDELITY ASSET MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/1a6d1fa7-fa9d-5f3f-9674-3c05bd06ee4c
- **ALVERIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/16e34108-0d7c-56d8-8964-c0b24f147308
- **ESMARTWALLET LTD** (Secretary) — https://whiteintel.dev/entity/27794726-8897-51f6-92ef-e71c50dc3732
- **ESMARTWALLET LTD** (Director) — https://whiteintel.dev/entity/27794726-8897-51f6-92ef-e71c50dc3732
- **MERETAS CORPORATE LIMITED** (Secretary) — https://whiteintel.dev/entity/2f7c1178-22a1-5f80-9809-afef082f224f
- **MERETAS CORPORATE LIMITED** (Director) — https://whiteintel.dev/entity/2f7c1178-22a1-5f80-9809-afef082f224f

## 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 ΣΟΥΠΠΟΥΡΗΣ** — https://whiteintel.dev/entity/5516cdc2-9545-5c4c-94e8-ed45615323bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣ**. Human view: https://whiteintel.dev/entity/5516cdc2-9545-5c4c-94e8-ed45615323bb · Structured JSON: https://whiteintel.dev/api/public/dossier/5516cdc2-9545-5c4c-94e8-ed45615323bb._

_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"._