---
title: "PERSEVARANTIA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1620bbf-c613-5ac0-9beb-14332f86c3b4
json: https://whiteintel.dev/api/public/dossier/d1620bbf-c613-5ac0-9beb-14332f86c3b4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PERSEVARANTIA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d1620bbf-c613-5ac0-9beb-14332f86c3b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1620bbf-c613-5ac0-9beb-14332f86c3b4  

## Ownership & control

### Holdings / subsidiaries

- **TRANSWEALTH HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a795f4b8-a64d-568e-b654-7ac993a220aa
- **AU BULLION COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/3681c320-8ade-5009-80f2-677237bf05b8
- **TRANSWEALTH RESOURCES LIMITED** (Director) — https://whiteintel.dev/entity/ee348e3b-ce6d-5db8-a22a-3a322d96cf29
- **AU PACIFIC BULLION COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/f7f1d95f-61dc-57a5-89d8-9677f5544c9c

## 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 **PERSEVARANTIA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/d1620bbf-c613-5ac0-9beb-14332f86c3b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERSEVARANTIA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d1620bbf-c613-5ac0-9beb-14332f86c3b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1620bbf-c613-5ac0-9beb-14332f86c3b4._

_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"._