---
title: "ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cd28df7-f21a-5d87-a1bb-2d25e79dd2c8
json: https://whiteintel.dev/api/public/dossier/8cd28df7-f21a-5d87-a1bb-2d25e79dd2c8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8cd28df7-f21a-5d87-a1bb-2d25e79dd2c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cd28df7-f21a-5d87-a1bb-2d25e79dd2c8  

## Ownership & control

### Holdings / subsidiaries

- **CUPCAKE CULTURE LIMITED** (Secretary) — https://whiteintel.dev/entity/1241f2f3-62e7-5f47-bdf6-3c29580fef43
- **CUPCAKE CULTURE LIMITED** (Director) — https://whiteintel.dev/entity/1241f2f3-62e7-5f47-bdf6-3c29580fef43
- **DENWENA  LIMITED** (Director) — https://whiteintel.dev/entity/97a5d2f3-3724-5461-b52f-8198dc859b07
- **LEVERAGED CAPITAL MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/2736fc35-6955-5ff3-91b6-71594e0393c1
- **KIDASO LIMITED** (Director) — https://whiteintel.dev/entity/792e594f-8731-55c0-a167-c76437107acb
- **ARENA SB TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/b2dfe05a-d8d0-5a27-8d09-76fbe254aaf6
- **WISEOPS LTD** (Secretary) — https://whiteintel.dev/entity/70745ef1-4a93-5dcd-b666-e8a73abc12cc
- **QFC FATCASH SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/07a98230-562e-5e1f-a697-cd0d6ca8d739
- **LOCO STREAMING LTD** (Secretary) — https://whiteintel.dev/entity/489ee03a-a034-5bee-9155-c932e9859376
- **NEXMA HOLDING LTD** (Director) — https://whiteintel.dev/entity/65e3f7d8-3e90-51a1-a2ca-78c5492ae08c
- **MAPI ASSETS LTD** (Secretary) — https://whiteintel.dev/entity/4bf3bb79-c4a1-5baf-940f-910487fe38d1
- **PIQOS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/c0192968-2175-5e11-a4a9-5e0ef5d93880

…and **1** 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 **ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑ** — https://whiteintel.dev/entity/8cd28df7-f21a-5d87-a1bb-2d25e79dd2c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΤΕΛΗΣ ΚΑΡΣΟΥΜΑ**. Human view: https://whiteintel.dev/entity/8cd28df7-f21a-5d87-a1bb-2d25e79dd2c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cd28df7-f21a-5d87-a1bb-2d25e79dd2c8._

_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"._