---
title: "D.P.D. TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b05ad732-326f-5c75-9362-b8d647e7b20c
json: https://whiteintel.dev/api/public/dossier/b05ad732-326f-5c75-9362-b8d647e7b20c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# D.P.D. TRADING LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b05ad732-326f-5c75-9362-b8d647e7b20c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b05ad732-326f-5c75-9362-b8d647e7b20c  

## Ownership & control

### Holdings / subsidiaries

- **ΓΙΑΟΥΡΤΙ ΠΡΟΒΕΙΟ ΜΠΑΡΜΠΑ ΘΩΜΑ** (Owner) — https://whiteintel.dev/entity/bd20be49-160f-5845-af84-9e2915b2891e
- **ΧΑΡΟΥΛΗΣ ΑΝΑΡΙΤΑ** (Owner) — https://whiteintel.dev/entity/5677d83b-219d-596a-9939-84005201aba8
- **ORINO HAROULLI** (Owner) — https://whiteintel.dev/entity/b736af2a-2ff8-5613-8747-f0d40a2614e7

## 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 **D.P.D. TRADING LTD** — https://whiteintel.dev/entity/b05ad732-326f-5c75-9362-b8d647e7b20c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.P.D. TRADING LTD**. Human view: https://whiteintel.dev/entity/b05ad732-326f-5c75-9362-b8d647e7b20c · Structured JSON: https://whiteintel.dev/api/public/dossier/b05ad732-326f-5c75-9362-b8d647e7b20c._

_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"._