---
title: "PENTA INVESTMENTS CYPRUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ca3873e-dbf6-565a-9481-b72fd8af8bcd
json: https://whiteintel.dev/api/public/dossier/9ca3873e-dbf6-565a-9481-b72fd8af8bcd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PENTA INVESTMENTS CYPRUS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9ca3873e-dbf6-565a-9481-b72fd8af8bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ca3873e-dbf6-565a-9481-b72fd8af8bcd  

## Ownership & control

### Holdings / subsidiaries

- **PENTA FIRST FUND LIMITED** (Director) — https://whiteintel.dev/entity/0199364d-172b-505d-80d5-2a4f5df9c5a8
- **PAROPLYN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3f43827b-a13c-5b2a-9bb1-f40e2ad7dd0b
- **LOREA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/89305b50-a6a2-5a87-9aa5-0f02eb973c02
- **WILSONOVA DEVELOPMENT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0d194dd8-693d-5690-a6e3-b40aca0c8951
- **ZSNP HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1adcb1d5-76ac-5c9f-81fe-083e9bd013c3
- **AB FACILITY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d8e2e852-3f89-5ce2-b546-edd63c806a75
- **PENTA FINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/6d093081-44af-55ed-9f24-484961e490ee
- **KORCA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0ab765fe-ae6d-53d1-ab93-5ac792581fd1
- **GIMBORN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9cb14be8-204b-5f3d-be32-e750937bc06f
- **CARNIBONA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0c5ae29d-aab8-5085-b36a-dc1443ca97cf
- **PLNAP HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c4bcfc06-b688-5f54-a2d4-ef72404d57fa
- **CEREZIAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bb424ad4-5e1b-55b9-bb8a-ce2178458563
- **KURE LIMITED** (Director) — https://whiteintel.dev/entity/ea4e928e-b4eb-5117-ba6c-9ab77cb3deb6
- **GEHRING HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e65bef12-e111-5363-a83c-0c9ed9a9edcf
- **DR.MAX GROUP HOLDINGS PLC** (Director) — https://whiteintel.dev/entity/4bda7dd0-d145-5b02-82c5-5d3a902b0919
- **IGLO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/91b9ab0b-9103-565c-8b96-4b1d727ea253
- **BOOKZZ HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7c849ab3-3729-5ffb-83b6-aa95ba333928
- **DIGITAL PARK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/eb64d62a-28c2-51a3-997e-c2d80c4e7b3e
- **PENTA GP LIMITED** (Director) — https://whiteintel.dev/entity/f9f5a21b-36ef-5977-9fce-a37f629a8460
- **PHARMAX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/174c1d9b-7a71-5e2d-b19b-b7cafcac09ec
- **PENTA REAL ESTATE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a3f5c765-b901-5ee0-b225-1e5e7739b556
- **FORTUNA ENTERTAINMENT HOLDING LTD** (Director) — https://whiteintel.dev/entity/41d48940-fd22-5ec4-bc67-ce7abf7446a9
- **VODOCHODY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/740b99e7-da3d-5667-b304-cd6878be2224
- **BOHACKY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ae8b4556-976b-59f4-a10a-206c380344bb
- **DOVERA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e5c074c4-53cf-557c-8b32-cbc2415e14ad
- **BORY MALL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6df2c35d-0978-5238-bc87-b62b6fd9fe2f
- **SKNAP HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/caedafeb-6f85-5183-bbdb-391feb45a8a2
- **TERASACO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4d816725-2638-59f0-bee1-c33834ddbb9a
- **FLORENTINUM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/69341d2a-7000-5695-a997-448c98796ccc
- **MEDIA CZ HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6dcc8aa5-0ce7-5ea7-ba77-a1ad343c1eb5
- **PENTA RE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c0e5d4e3-f154-522d-8cab-131ce21cca74
- **LAMAC HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c4f51dd6-b290-5751-a54a-94d8a4e4403b
- **RACCA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/cdbe1e71-28bb-55c5-8964-6786de350681
- **RADLICE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a10050c0-eadb-5dfa-948f-2cef83ae3efa
- **JINONICE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bcf86ff2-5189-54c9-8130-baf7273399ee
- **RUZINOV HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/58caea29-b026-50df-8e8b-ae0a3700ab3c
- **KOSICE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/99aad6ab-b1ec-56d0-801f-ad3eb1ce2e75
- **VIDERECO LIMITED** (Director) — https://whiteintel.dev/entity/0d6f68ae-40ec-51a4-998a-72560023bc9d
- **GROGRAM LIMITED** (Director) — https://whiteintel.dev/entity/02c3c0d1-6686-55fd-bd09-8cbafc688f4e
- **MEDIA SK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/58c10c5f-7a97-5f9c-a361-57e75c5b40db
- **PENTA HOSPITALS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/68cde7ae-4193-57a3-9a0c-72a7157a43ad
- **HODONIN HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/c4f1e10e-9593-5485-b023-21276484e292
- **BRDL LTD** (Director) — https://whiteintel.dev/entity/855fa049-7ca6-5e28-a71a-082cd5453d10
- **MAGNAPHARM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e4eeba4e-53d9-52c4-8e64-ec2a3f4cd14f
- **ROTELLA LIMITED** (Director) — https://whiteintel.dev/entity/82db426c-a4ba-5a2a-969b-122498fec50c
- **KASEKE LIMITED** (Director) — https://whiteintel.dev/entity/8fc9624e-c926-5597-b780-f76119889d1c
- **RERARI LIMITED** (Director) — https://whiteintel.dev/entity/0930d36d-2d68-5b98-a6cd-e3f25c722afb
- **DR.MAX GROUP INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/29392d4e-8b18-5ef7-876d-e7a837945fdf
- **EMPIK GROUP HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b4bc47f5-e3a6-533a-b924-7d036d147d40
- **PENTA HEALTHCARE PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/9efbd387-1283-5fd3-82a3-cea76cc74b14
- **DR. MAX INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d75bbaba-977b-5e1c-b812-308d8ff0d7ab

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA INVESTMENTS CYPRUS LIMITED**. Human view: https://whiteintel.dev/entity/9ca3873e-dbf6-565a-9481-b72fd8af8bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/9ca3873e-dbf6-565a-9481-b72fd8af8bcd._

_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"._