---
title: "PETER SCHMID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bad5626c-7f69-5015-b326-8a4105cb3187
json: https://whiteintel.dev/api/public/dossier/bad5626c-7f69-5015-b326-8a4105cb3187
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PETER SCHMID

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bad5626c-7f69-5015-b326-8a4105cb3187  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bad5626c-7f69-5015-b326-8a4105cb3187  

## Ownership & control

### Holdings / subsidiaries

- **PRESSBURG M&A LTD** (Director) — https://whiteintel.dev/entity/cbdf226b-a0ac-54a1-9b28-3581c0dfe6ed
- **SBY HOLDING LTD** (Director) — https://whiteintel.dev/entity/94365985-afb7-5af6-b1e2-8063d419b11a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/08041afc-5560-5d3b-b1cf-ab449554c5b9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1467dbf5-4160-57ee-99bb-b6e5c511adbc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/36f65df7-e7c6-4722-89e5-0cd8fc8d256d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c4bb033f-cd50-4552-b1b4-0871ba6c60ac)

## 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 **PETER SCHMID** — https://whiteintel.dev/entity/bad5626c-7f69-5015-b326-8a4105cb3187 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER SCHMID**. Human view: https://whiteintel.dev/entity/bad5626c-7f69-5015-b326-8a4105cb3187 · Structured JSON: https://whiteintel.dev/api/public/dossier/bad5626c-7f69-5015-b326-8a4105cb3187._

_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"._