---
title: "ΠΑΥΛΟΣ ΣΙΜΑΝ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c17babda-208b-5f29-b65a-4fd0ade6374c
json: https://whiteintel.dev/api/public/dossier/c17babda-208b-5f29-b65a-4fd0ade6374c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΥΛΟΣ ΣΙΜΑΝ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c17babda-208b-5f29-b65a-4fd0ade6374c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c17babda-208b-5f29-b65a-4fd0ade6374c  

## Ownership & control

### Holdings / subsidiaries

- **S.P.G. INTERNATIONAL CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/bd80085f-1467-58ff-9a80-cc5f2eb25c6e
- **SUNEXCO** (Secretary) — https://whiteintel.dev/entity/9ecdfbf4-4dfa-5cc1-b2b8-6588f099d625
- **IBSC TECHNOLOGIES** (Secretary) — https://whiteintel.dev/entity/b1035e68-a7c3-5834-9425-7922220bdbc2
- **IBSC TECHNOLOGIES** (Director) — https://whiteintel.dev/entity/b1035e68-a7c3-5834-9425-7922220bdbc2
- **EXPRESSTOCK FINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/6ce3a441-90c2-5366-a579-3bb3b45378ba
- **KABERINE INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/9dde99b9-47ec-50a9-abe4-976a0cfa298b
- **KABERINE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/9dde99b9-47ec-50a9-abe4-976a0cfa298b
- **HTC ENERGY LTD** (Secretary) — https://whiteintel.dev/entity/5a638dec-2ec6-57ce-bf48-f4f37a661703
- **HTC ENERGY LTD** (Director) — https://whiteintel.dev/entity/5a638dec-2ec6-57ce-bf48-f4f37a661703

## 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 **ΠΑΥΛΟΣ ΣΙΜΑΝ** — https://whiteintel.dev/entity/c17babda-208b-5f29-b65a-4fd0ade6374c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΥΛΟΣ ΣΙΜΑΝ**. Human view: https://whiteintel.dev/entity/c17babda-208b-5f29-b65a-4fd0ade6374c · Structured JSON: https://whiteintel.dev/api/public/dossier/c17babda-208b-5f29-b65a-4fd0ade6374c._

_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"._