---
title: "ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a704a2c5-c6a3-5b3d-8cdd-fbcc74ce3401
json: https://whiteintel.dev/api/public/dossier/a704a2c5-c6a3-5b3d-8cdd-fbcc74ce3401
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a704a2c5-c6a3-5b3d-8cdd-fbcc74ce3401  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a704a2c5-c6a3-5b3d-8cdd-fbcc74ce3401  

## Ownership & control

### Holdings / subsidiaries

- **C & I PREMIER HOTELS** (Owner) — https://whiteintel.dev/entity/5a7ce6a9-48f4-524b-9b9b-adff3251340e
- **D.W.C. PREMIER HOTELS** (Owner) — https://whiteintel.dev/entity/a35d59b7-6b16-5656-917c-ee501e814b8e
- **PICCO PROFESSIONAL SERVICES** (Director) — https://whiteintel.dev/entity/3d098a61-c83b-51c5-bfa5-07b6cb118605
- **FXCESS** (Director) — https://whiteintel.dev/entity/6cb6daf9-1910-5e65-b87b-475608f3033d
- **BE CHARM BY TASA** (Secretary) — https://whiteintel.dev/entity/8ec948fb-3e6f-5e47-8753-b49bd1f8d849
- **BE CHARM BY TASA** (Director) — https://whiteintel.dev/entity/8ec948fb-3e6f-5e47-8753-b49bd1f8d849
- **TFE THE FIRST EDITION** (Secretary) — https://whiteintel.dev/entity/2870bbd4-94c8-55c5-ac2e-19b9aecba431
- **TFE THE FIRST EDITION** (Director) — https://whiteintel.dev/entity/2870bbd4-94c8-55c5-ac2e-19b9aecba431
- **GLOWVIEW LTD** (Director) — https://whiteintel.dev/entity/7348173c-a4d5-59c1-b173-8a886ad1e374
- **R.M.S. DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/5bef4d89-bdab-5c2e-8a16-6c580d5684dc

## 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 **ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ** — https://whiteintel.dev/entity/a704a2c5-c6a3-5b3d-8cdd-fbcc74ce3401 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ**. Human view: https://whiteintel.dev/entity/a704a2c5-c6a3-5b3d-8cdd-fbcc74ce3401 · Structured JSON: https://whiteintel.dev/api/public/dossier/a704a2c5-c6a3-5b3d-8cdd-fbcc74ce3401._

_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"._