---
title: "ΕΙΡΗΝΗ ΘΡΑΣΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cac8a4a9-0e0f-5048-8dc6-7585b4cecefa
json: https://whiteintel.dev/api/public/dossier/cac8a4a9-0e0f-5048-8dc6-7585b4cecefa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΙΡΗΝΗ ΘΡΑΣΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cac8a4a9-0e0f-5048-8dc6-7585b4cecefa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cac8a4a9-0e0f-5048-8dc6-7585b4cecefa  

## Ownership & control

### Holdings / subsidiaries

- **UNGHERIA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/2d787f05-263e-5d5c-8fd0-e1e80623600e
- **TGV INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1daac88a-4a3c-540f-9881-6877ee2b7457
- **VIOLAX ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/848acdb2-1446-5eb2-aa30-b75f42610b21
- **CROWNAX TRADING LTD** (Secretary) — https://whiteintel.dev/entity/c2df3507-ab77-5bd9-af87-6d81bedc6633
- **SEMILARCO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/33c60e55-2d47-559b-b770-c666f01d9af2
- **SOVARCO LIMITED** (Secretary) — https://whiteintel.dev/entity/fe82253b-dda6-5f10-a895-64537fcd87da
- **FRIELCO LIMITED** (Director) — https://whiteintel.dev/entity/a8719dc5-606e-52f8-b144-c1b10d6c7581
- **FRIELCO LIMITED** (Secretary) — https://whiteintel.dev/entity/a8719dc5-606e-52f8-b144-c1b10d6c7581
- **FARNEBI ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/7b7fb0f3-dfa6-5ca2-a531-aaf7414d8129
- **FARNEBI ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/7b7fb0f3-dfa6-5ca2-a531-aaf7414d8129
- **METAROM CO. LTD** (Director) — https://whiteintel.dev/entity/dcb01d1f-4d4e-5fb4-8fcb-2fe5797333e1

## 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 **ΕΙΡΗΝΗ ΘΡΑΣΟΥ** — https://whiteintel.dev/entity/cac8a4a9-0e0f-5048-8dc6-7585b4cecefa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΙΡΗΝΗ ΘΡΑΣΟΥ**. Human view: https://whiteintel.dev/entity/cac8a4a9-0e0f-5048-8dc6-7585b4cecefa · Structured JSON: https://whiteintel.dev/api/public/dossier/cac8a4a9-0e0f-5048-8dc6-7585b4cecefa._

_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"._