---
title: "PHILETRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97586e93-6bb3-5236-9d9c-79e783ea1c52
json: https://whiteintel.dev/api/public/dossier/97586e93-6bb3-5236-9d9c-79e783ea1c52
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PHILETRUST LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/97586e93-6bb3-5236-9d9c-79e783ea1c52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97586e93-6bb3-5236-9d9c-79e783ea1c52  

## Ownership & control

### Holdings / subsidiaries

- **SERMAX COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/1a1a1f55-c1f1-5425-8817-fc38dec39811
- **E.S. EAST LINE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4d001a72-e873-5f74-8de3-92d1965ab993
- **PETRIDIA DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/dc0cf8cf-3db9-5b68-aeb5-bb2c69325375
- **ARTAYH INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/182d3c9e-fe7a-5991-85d1-37144f4ded11
- **ULR USUS LIBER RATIO LTD** (Director) — https://whiteintel.dev/entity/68785653-1baa-5704-a6cf-5a70bd340034
- **S.S. PROFESSIONAL SUPPORT LTD** (Director) — https://whiteintel.dev/entity/337803c2-c1ef-5848-bc12-185205decc6f

## 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 **PHILETRUST LIMITED** — https://whiteintel.dev/entity/97586e93-6bb3-5236-9d9c-79e783ea1c52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILETRUST LIMITED**. Human view: https://whiteintel.dev/entity/97586e93-6bb3-5236-9d9c-79e783ea1c52 · Structured JSON: https://whiteintel.dev/api/public/dossier/97586e93-6bb3-5236-9d9c-79e783ea1c52._

_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"._