---
title: "ΙΩΑΝΝΑ ΖΕΡΤΑΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc39782d-073f-57e3-9ff6-33471049deaa
json: https://whiteintel.dev/api/public/dossier/bc39782d-073f-57e3-9ff6-33471049deaa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΑ ΖΕΡΤΑΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bc39782d-073f-57e3-9ff6-33471049deaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc39782d-073f-57e3-9ff6-33471049deaa  

## Ownership & control

### Holdings / subsidiaries

- **TWINDALE ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/f5430246-76cd-5267-889d-ca7630637305
- **RAVLIK LTD** (Director) — https://whiteintel.dev/entity/64b53fac-85ff-59b0-9620-ab8fa5c06584
- **ARENOSO LIMITED** (Director) — https://whiteintel.dev/entity/016ba9d5-951b-562c-b175-2919b12fd025
- **MURANO PRODUCTION LIMITED** (Secretary) — https://whiteintel.dev/entity/113ec1c8-8a96-5a15-94b6-312a74e85e54
- **S.C. BINARY FLOOR ONLINE LTD** (Secretary) — https://whiteintel.dev/entity/1501cbc6-4893-5f1b-a4b7-fab5895e4666
- **PRUTO PAYMENTS GROUP LTD** (Secretary) — https://whiteintel.dev/entity/eefbdcd7-591d-5635-94e4-fe188d1daea1
- **BELLUSARCE LIMITED** (Secretary) — https://whiteintel.dev/entity/e37e70cb-b9b7-5595-8c95-0aba59bd3e98
- **WOJ ADVISORS LIMITED** (Director) — https://whiteintel.dev/entity/ea56c6e0-2800-59ea-97ac-d1f14a4f345b
- **RETINENTIA LIMITED** (Director) — https://whiteintel.dev/entity/6ad1fe95-4550-50ce-addb-911e5ee4f0de
- **CERTATUS LIMITED** (Director) — https://whiteintel.dev/entity/b9370339-686c-510c-9183-d4e73bd46c46
- **SITAMET LIMITED** (Secretary) — https://whiteintel.dev/entity/af7fc85f-332b-54d5-913f-79106a7ca000
- **PEGMATE LIMITED** (Secretary) — https://whiteintel.dev/entity/58bcfecc-9afc-5fc0-b45f-1309bd5a9010

…and **4** 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 **ΙΩΑΝΝΑ ΖΕΡΤΑΛΗ** — https://whiteintel.dev/entity/bc39782d-073f-57e3-9ff6-33471049deaa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΑ ΖΕΡΤΑΛΗ**. Human view: https://whiteintel.dev/entity/bc39782d-073f-57e3-9ff6-33471049deaa · Structured JSON: https://whiteintel.dev/api/public/dossier/bc39782d-073f-57e3-9ff6-33471049deaa._

_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"._