---
title: "PIERRE FERNANDEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e04b424-9353-57ee-b67e-9b840ffe831f
json: https://whiteintel.dev/api/public/dossier/6e04b424-9353-57ee-b67e-9b840ffe831f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PIERRE FERNANDEZ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6e04b424-9353-57ee-b67e-9b840ffe831f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e04b424-9353-57ee-b67e-9b840ffe831f  

## Ownership & control

### Holdings / subsidiaries

- **FIRST HOUSING INVESTMENTS (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/ad05f46a-0942-53ab-a335-a8496e742c81
- **ROATAN CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/1a8eabb7-df40-5225-ad11-446b54da14a7
- **FARBACEL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/57cc6eff-68e9-5295-a956-ccb9937cd80b

## 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/4d063ad6-a700-5cc6-a74c-73125df96cc4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d2645c08-1a43-4fe3-a9e1-d4a4ddbdb438)

## 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 **PIERRE FERNANDEZ** — https://whiteintel.dev/entity/6e04b424-9353-57ee-b67e-9b840ffe831f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIERRE FERNANDEZ**. Human view: https://whiteintel.dev/entity/6e04b424-9353-57ee-b67e-9b840ffe831f · Structured JSON: https://whiteintel.dev/api/public/dossier/6e04b424-9353-57ee-b67e-9b840ffe831f._

_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"._