---
title: "PERITAS DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/846ba7ff-898d-53b7-85ad-3acbddde6798
json: https://whiteintel.dev/api/public/dossier/846ba7ff-898d-53b7-85ad-3acbddde6798
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PERITAS DIRECTORS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/846ba7ff-898d-53b7-85ad-3acbddde6798  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/846ba7ff-898d-53b7-85ad-3acbddde6798  

## Ownership & control

### Holdings / subsidiaries

- **RAGLAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/742f6969-2006-5af0-92bf-97c19f71e083
- **EPH REAL ESTATE LIMITED** (Director) — https://whiteintel.dev/entity/fd7f33d7-0a3a-5459-b7ba-479b4d74a505
- **FLANDERS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/570cdcbb-d886-52be-aa4b-e0b08e603658
- **ANATROL LIMITED** (Director) — https://whiteintel.dev/entity/aab3dd58-ccb1-5a17-abf7-d122beee7f7d
- **GENEINA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2bda2df5-33bb-5a8b-a42c-c87ebba40639
- **SAMABOTH INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/12788ef9-01a4-5411-a97b-54c54774edf1
- **AEROIMPEX TRADING LTD** (Director) — https://whiteintel.dev/entity/fc5fed9d-83f9-5b14-9359-3031e730840d
- **ALGETTAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3c802ae8-888b-5d7e-a96a-308addc105cf
- **KHOLMSKIY HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/3cbd8a86-b4f7-5087-98be-6d30d399a7ff
- **VALBRIDGE LIMITED** (Director) — https://whiteintel.dev/entity/dd1c6b0a-17dc-5921-a1f5-ca37cc69c48c
- **MORBRIDGE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/13544145-ed96-5dca-96ed-caef5ced2198
- **RONCAD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/13d68e2e-9b8a-509c-a18c-21429986e062

…and **100** 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 **PERITAS DIRECTORS LIMITED** — https://whiteintel.dev/entity/846ba7ff-898d-53b7-85ad-3acbddde6798 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERITAS DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/846ba7ff-898d-53b7-85ad-3acbddde6798 · Structured JSON: https://whiteintel.dev/api/public/dossier/846ba7ff-898d-53b7-85ad-3acbddde6798._

_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"._