---
title: "ΠΕΤΡΟΣ ΒΑΝΕΖΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb86dcdb-6176-556b-9a4c-209a0fbb6b01
json: https://whiteintel.dev/api/public/dossier/cb86dcdb-6176-556b-9a4c-209a0fbb6b01
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΕΤΡΟΣ ΒΑΝΕΖΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cb86dcdb-6176-556b-9a4c-209a0fbb6b01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb86dcdb-6176-556b-9a4c-209a0fbb6b01  

## Ownership & control

### Holdings / subsidiaries

- **HANSTON CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/15ef514f-90a5-5eea-9fee-d5564eeb3ca0
- **A.T. EARTIONBOOKS** (Director) — https://whiteintel.dev/entity/a9297094-1254-59ee-b1f1-6b5455060368
- **RN HYDRO COOL** (Director) — https://whiteintel.dev/entity/fbc23394-0f35-56ae-803f-0fc603373112
- **MARTCHERNCO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/830dcee6-f55d-50c4-9d7b-4d8a60d8db4f
- **W M  WEST MIDLANDS HOLIDAYS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/5deefe17-000f-5b29-80f3-78f6bbdae520
- **GAMILION TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/d560c943-3302-52e6-9cc1-8c214519f1dd
- **RAMA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/98fa9957-2edf-5d99-a049-a111651c5500
- **P.N.V. DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/bd80a3bd-a3b4-5df4-9c79-312d6dbacda3
- **TORO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4a9192f8-c60a-55b3-87d7-d6a89d2fdcd6
- **AVERTA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a27e0764-1ae9-5137-a2bd-8475e17a0275
- **HOME AND AWAY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3e27ef80-2fa3-5efb-a95a-cc41b911d3ab
- **PET.VA DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/e0291f13-b23c-5417-8efb-97d62050c7e2

…and **2** 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 **ΠΕΤΡΟΣ ΒΑΝΕΖΗΣ** — https://whiteintel.dev/entity/cb86dcdb-6176-556b-9a4c-209a0fbb6b01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΕΤΡΟΣ ΒΑΝΕΖΗΣ**. Human view: https://whiteintel.dev/entity/cb86dcdb-6176-556b-9a4c-209a0fbb6b01 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb86dcdb-6176-556b-9a4c-209a0fbb6b01._

_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"._