---
title: "ΚΑΤΕΡΙΝΑ ΠΕΡΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2fb1f4-2480-5b57-9705-ec6f17229883
json: https://whiteintel.dev/api/public/dossier/ba2fb1f4-2480-5b57-9705-ec6f17229883
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΑΤΕΡΙΝΑ ΠΕΡΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ba2fb1f4-2480-5b57-9705-ec6f17229883  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2fb1f4-2480-5b57-9705-ec6f17229883  

## Ownership & control

### Holdings / subsidiaries

- **JOMAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e07cdfef-63ae-5a9b-9b8a-8e7ed3ca2810
- **ZAKELD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c9c75940-6786-5238-ba05-fe0c5bfed86b
- **ASTORGA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1760bf84-c0af-5d29-b319-ea81272af6c7
- **CORTLAND TRADING LIMITED** (Director) — https://whiteintel.dev/entity/22204af3-8740-5ab5-93cc-b38ce98df9ae
- **BACONSFIELD LIMITED** (Director) — https://whiteintel.dev/entity/c2e0a370-2394-5f22-a826-1b7d9e0c6aa2
- **TIMSTEL LIMITED** (Director) — https://whiteintel.dev/entity/6f92a6d9-4ce1-503a-8ed8-f78e7d562cb1
- **CGS FINANCE & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c7d62141-309d-5d2d-a4a5-e1f222bd6dd9
- **WINSK MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/ea99076a-0978-5572-a79b-d7d7bc762b16
- **COALCO STRATEGIC DEVELOPMENT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e043a824-0258-5cd7-a2ee-414b67eb5c9f
- **ROSWING INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4d0825bd-f72b-5c94-9d6b-89c7a3c143cb
- **GLENMORISTON MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/bb3bd42d-cb9a-5778-8d6f-11361ecb667e
- **COALCO RILLGON MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/3a2090bc-aef7-52d6-9c22-0c6fc71968ee

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΚΑΤΕΡΙΝΑ ΠΕΡΟΥ** — https://whiteintel.dev/entity/ba2fb1f4-2480-5b57-9705-ec6f17229883 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΑΤΕΡΙΝΑ ΠΕΡΟΥ**. Human view: https://whiteintel.dev/entity/ba2fb1f4-2480-5b57-9705-ec6f17229883 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2fb1f4-2480-5b57-9705-ec6f17229883._

_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"._