---
title: "PETAR PETROVIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a618f3d9-66a0-5bee-a0b5-8aeaf41add80
json: https://whiteintel.dev/api/public/dossier/a618f3d9-66a0-5bee-a0b5-8aeaf41add80
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PETAR PETROVIC

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a618f3d9-66a0-5bee-a0b5-8aeaf41add80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a618f3d9-66a0-5bee-a0b5-8aeaf41add80  

## Ownership & control

### Holdings / subsidiaries

- **SPARAGOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/43c02c28-d085-5b5d-8d1f-35cad2a4d6c0

## 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/53bfc92a-2d33-4494-9681-6021377fa6c9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/56c49264-f67a-4f0f-af1b-293c52c60683)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e60e400b-5200-52a1-a7bd-f0af0a2a59d5)

## 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 **PETAR PETROVIC** — https://whiteintel.dev/entity/a618f3d9-66a0-5bee-a0b5-8aeaf41add80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETAR PETROVIC**. Human view: https://whiteintel.dev/entity/a618f3d9-66a0-5bee-a0b5-8aeaf41add80 · Structured JSON: https://whiteintel.dev/api/public/dossier/a618f3d9-66a0-5bee-a0b5-8aeaf41add80._

_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"._