---
title: "HANAN PELED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a977cb38-1c0a-5c9c-9374-07cd166f59c5
json: https://whiteintel.dev/api/public/dossier/a977cb38-1c0a-5c9c-9374-07cd166f59c5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HANAN PELED

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a977cb38-1c0a-5c9c-9374-07cd166f59c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a977cb38-1c0a-5c9c-9374-07cd166f59c5  

## Ownership & control

### Holdings / subsidiaries

- **MSGPE INTERNATIONAL HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/5f2afeaf-f8e6-52d3-80d1-3f8be3023672
- **HPAP INTERNATIONAL TRADING LTD** (Director) — https://whiteintel.dev/entity/3b021e7a-2ca5-5476-b1a2-a8b8d1d6667c
- **I&MPE ASSETS LTD** (Director) — https://whiteintel.dev/entity/2c99e490-7119-5bfe-9800-ec0756b50825
- **HPAP INDUSTRIES GROUP CO. LTD** (Director) — https://whiteintel.dev/entity/acae0feb-6805-5aab-a599-33cd59c4e401
- **HOP'S RENTAL CARS LTD** (Director) — https://whiteintel.dev/entity/00b86a8a-638a-5de7-a28f-013e167bf868

## 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 **HANAN PELED** — https://whiteintel.dev/entity/a977cb38-1c0a-5c9c-9374-07cd166f59c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANAN PELED**. Human view: https://whiteintel.dev/entity/a977cb38-1c0a-5c9c-9374-07cd166f59c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a977cb38-1c0a-5c9c-9374-07cd166f59c5._

_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"._