---
title: "NISSIM PERETS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bb3b947-202d-5d8e-8f77-9a910b7850ee
json: https://whiteintel.dev/api/public/dossier/6bb3b947-202d-5d8e-8f77-9a910b7850ee
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NISSIM PERETS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6bb3b947-202d-5d8e-8f77-9a910b7850ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bb3b947-202d-5d8e-8f77-9a910b7850ee  

## Ownership & control

### Holdings / subsidiaries

- **POLMONT MEDIA LTD** (Director) — https://whiteintel.dev/entity/e603611e-31d7-56c2-9b74-4e88d87a984f
- **FULARO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/a487c783-eeda-576a-a4a0-e12670ace9e8
- **TORCH MEDIA LTD** (Secretary) — https://whiteintel.dev/entity/03868fb1-cc0c-5178-8381-00b28c074e6a
- **APOXXON HOLDING AND INVEST LIMITED** (Director) — https://whiteintel.dev/entity/d3ae1fb2-6d26-571c-9f14-a41dd8d3309b
- **EMERLAND REAL ESTATE LTD** (Director) — https://whiteintel.dev/entity/943f4b11-5cd0-525f-bbb0-cbf9d11cae59
- **ERMOZA LIMITED** (Director) — https://whiteintel.dev/entity/73fbec22-d486-51ac-9edf-438e6bcef341
- **MAGICWAVE LTD** (Director) — https://whiteintel.dev/entity/572d6f2d-5ed6-5d32-895f-af6d62fe275c
- **SNIPPET LABS LIMITED** (Director) — https://whiteintel.dev/entity/1e665ad8-ef34-5a8e-8590-f1764526895e
- **LUNARD TECH LTD** (Director) — https://whiteintel.dev/entity/65bb3c17-0c19-5729-ab7b-ed32327390eb
- **EXPLORADS LTD** (Director) — https://whiteintel.dev/entity/b17107a8-8290-51e4-8d8b-d49e40ed2e3d
- **EXPLORADS TECHNOLOGIES LTD** (Director) — https://whiteintel.dev/entity/d89efda8-a3eb-53db-9d2d-e75e8d38343f
- **HENGHUI HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/94ea836b-5326-5fa5-aaa2-4e6bfd04b7b4

…and **18** 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 **NISSIM PERETS** — https://whiteintel.dev/entity/6bb3b947-202d-5d8e-8f77-9a910b7850ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NISSIM PERETS**. Human view: https://whiteintel.dev/entity/6bb3b947-202d-5d8e-8f77-9a910b7850ee · Structured JSON: https://whiteintel.dev/api/public/dossier/6bb3b947-202d-5d8e-8f77-9a910b7850ee._

_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"._