---
title: "ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac28d83c-9b81-5109-8421-e2c91123b30e
json: https://whiteintel.dev/api/public/dossier/ac28d83c-9b81-5109-8421-e2c91123b30e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ac28d83c-9b81-5109-8421-e2c91123b30e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac28d83c-9b81-5109-8421-e2c91123b30e  

## Ownership & control

### Holdings / subsidiaries

- **AN. PA. SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/b327a760-c8c6-5e6b-b567-e9e55fe09f3e
- **AN.PA. DEVELOPERS LTD** (Secretary) — https://whiteintel.dev/entity/e469cbcc-8119-5802-bfda-873c2e0c96d3
- **AN. PA. HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/e82c4cac-48dd-556f-92bf-1b53abe227e0
- **AN.PA. SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/8314ab0e-0673-55d3-b67f-2128c5988185
- **FANLI TRADING LTD** (Secretary) — https://whiteintel.dev/entity/a581016e-d9f6-5317-b4d6-a504cc7c0a07
- **AYIOS NIKANDROS GREEN HOUSE A.P. LIMITED** (Secretary) — https://whiteintel.dev/entity/9bc6b024-856a-5662-bcd4-c9c7ac8023d2
- **Α. & Π. ΠΑΣΧΑΛΗ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/f53bbfc5-3ad0-59d1-b5bb-5b88470357e3

## 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 **ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗ** — https://whiteintel.dev/entity/ac28d83c-9b81-5109-8421-e2c91123b30e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗ**. Human view: https://whiteintel.dev/entity/ac28d83c-9b81-5109-8421-e2c91123b30e · Structured JSON: https://whiteintel.dev/api/public/dossier/ac28d83c-9b81-5109-8421-e2c91123b30e._

_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"._