---
title: "ΠΕΤΡΟΣ ΣΠΑΝΑΚΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5517aec6-ff02-5dda-858b-6a178f98d58b
json: https://whiteintel.dev/api/public/dossier/5517aec6-ff02-5dda-858b-6a178f98d58b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΕΤΡΟΣ ΣΠΑΝΑΚΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5517aec6-ff02-5dda-858b-6a178f98d58b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5517aec6-ff02-5dda-858b-6a178f98d58b  

## Ownership & control

### Holdings / subsidiaries

- **AEKSKALA** (Secretary) — https://whiteintel.dev/entity/789c0904-1762-5316-b1d2-3d07fbb64e6a
- **AEKSKALA** (Director) — https://whiteintel.dev/entity/789c0904-1762-5316-b1d2-3d07fbb64e6a
- **MERCURY PAS LIMITED** (Secretary) — https://whiteintel.dev/entity/18745dce-bf2d-500a-89cd-f372aac3a471
- **MERCURY PAS LIMITED** (Director) — https://whiteintel.dev/entity/18745dce-bf2d-500a-89cd-f372aac3a471
- **MATIRA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5aea3f6c-d607-57eb-956a-20c3bfbeb256
- **MATIRA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5aea3f6c-d607-57eb-956a-20c3bfbeb256

## 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 ΣΠΑΝΑΚΟΣ** — https://whiteintel.dev/entity/5517aec6-ff02-5dda-858b-6a178f98d58b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΕΤΡΟΣ ΣΠΑΝΑΚΟΣ**. Human view: https://whiteintel.dev/entity/5517aec6-ff02-5dda-858b-6a178f98d58b · Structured JSON: https://whiteintel.dev/api/public/dossier/5517aec6-ff02-5dda-858b-6a178f98d58b._

_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"._