---
title: "ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d15f7a9-87ed-5812-a02f-d0ecd50201f7
json: https://whiteintel.dev/api/public/dossier/5d15f7a9-87ed-5812-a02f-d0ecd50201f7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5d15f7a9-87ed-5812-a02f-d0ecd50201f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d15f7a9-87ed-5812-a02f-d0ecd50201f7  

## Ownership & control

### Holdings / subsidiaries

- **S.O. DOG STAR SALOON** (Director) — https://whiteintel.dev/entity/2d049c52-61ab-5249-9007-e0d16425b218
- **SWARWIN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/0aefe117-73d4-5ba8-8ccb-3b5dbc851c91
- **PROREAL MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/07d300ac-83e2-5535-924d-9614632753ca
- **THE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITED** (Director) — https://whiteintel.dev/entity/fcdfa791-48ed-53fc-a2c1-6324f311b51f

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ef90d6b0-a323-40c4-b684-15bb042a7858)

## 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 **ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣ** — https://whiteintel.dev/entity/5d15f7a9-87ed-5812-a02f-d0ecd50201f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣ**. Human view: https://whiteintel.dev/entity/5d15f7a9-87ed-5812-a02f-d0ecd50201f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d15f7a9-87ed-5812-a02f-d0ecd50201f7._

_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"._