---
title: "RAMEZ PETER PAWLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b75c92bb-7e85-5c97-9138-b422e906b56a
json: https://whiteintel.dev/api/public/dossier/b75c92bb-7e85-5c97-9138-b422e906b56a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RAMEZ PETER PAWLY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b75c92bb-7e85-5c97-9138-b422e906b56a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b75c92bb-7e85-5c97-9138-b422e906b56a  

## Ownership & control

### Holdings / subsidiaries

- **TO.RA INSITE CONTRACTING HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/76959b93-e418-56ef-adfb-ea1329557835
- **TO.RA. OLYMPIA (CYPRUS) HOLDING LTD** (Director) — https://whiteintel.dev/entity/67c5b67f-d4bf-5f4d-b92c-006c5561d23c
- **ELLANIKOU DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/9905846e-a8df-5162-b5ba-843de0db088a

## 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 **RAMEZ PETER PAWLY** — https://whiteintel.dev/entity/b75c92bb-7e85-5c97-9138-b422e906b56a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMEZ PETER PAWLY**. Human view: https://whiteintel.dev/entity/b75c92bb-7e85-5c97-9138-b422e906b56a · Structured JSON: https://whiteintel.dev/api/public/dossier/b75c92bb-7e85-5c97-9138-b422e906b56a._

_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"._