---
title: "EP GLOBAL HOLDINGS AND TREASURY (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2d397c1-ab0d-53fd-a68a-35efb140e07c
json: https://whiteintel.dev/api/public/dossier/d2d397c1-ab0d-53fd-a68a-35efb140e07c
identifier: oo:GB-COH-12143012
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EP GLOBAL HOLDINGS AND TREASURY (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12143012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2d397c1-ab0d-53fd-a68a-35efb140e07c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2d397c1-ab0d-53fd-a68a-35efb140e07c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EP GLOBAL HOLDINGS AND TREASURY (UK) LTD** — GLEIF · `lei:25490090QV2NBF8RWM56` — https://whiteintel.dev/entity/fe4a9a70-3299-57b8-ab97-776194f28260

## Ownership & control

### Owners / controllers

- **Mr Efthyvoulos Paraskevaides** (beneficial owner) — https://whiteintel.dev/entity/9d283f22-2317-56d4-abbf-f0461e2022d1
- **Ms Theodora Paraskevaides** (beneficial owner) — https://whiteintel.dev/entity/6cc463a0-b759-5b75-81cb-eca1505648c6
- **Ms Maria Paraskevaidou** (beneficial owner) — https://whiteintel.dev/entity/f4c13e4e-bc0a-5c94-883c-ae4f0af64daa
- **Mr Efthyvoulos Paraskevaides** (beneficial owner) — https://whiteintel.dev/entity/725f9d74-580d-46c5-89c7-810b622bb2a6
- **Ms Theodora Paraskevaides** (beneficial owner) — https://whiteintel.dev/entity/9fab4fe8-e4f6-4193-8e10-06b14ed2e9bf
- **Ms Maria Paraskevaidou** (beneficial owner) — https://whiteintel.dev/entity/8d5cbc5e-2963-405f-912c-824d25372264

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12143012`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-07
- **Registered office:** Speen House, Porter Street, London, W1U 6AJ, United Kingdom
- **SIC:** 64209

### Officers

- FIDUCI-CORP (UK) SERVICES LIMITED — corporate secretary · appointed 2019-08-07
- CICCONE, Sophia Louise — director · British · appointed 2021-11-03
- PARASKEVAIDES, Costas — director · Cypriot · appointed 2020-11-12
- PARASKEVAIDES, Efthyvoulos — director · Cypriot · appointed 2019-08-07 · resigned 2020-11-12
- PRIORE, Angelo — director · Italian · appointed 2019-08-07 · resigned 2021-11-03

### Beneficial owners (Persons with Significant Control)

- Ms Maria Paraskevaidou — significant influence or control as trust · individual PSC · United Kingdom — since 2019-08-07
- Mr Efthyvoulos Paraskevaides — significant influence or control as trust · individual PSC · United Kingdom — ceased 2020-11-17
- Ms Theodora Paraskevaides — significant influence or control as trust · individual PSC · United Kingdom — ceased 2020-06-10

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12143012
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12143012

## 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 **EP GLOBAL HOLDINGS AND TREASURY (UK) LTD** — https://whiteintel.dev/entity/d2d397c1-ab0d-53fd-a68a-35efb140e07c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EP GLOBAL HOLDINGS AND TREASURY (UK) LTD**. Human view: https://whiteintel.dev/entity/d2d397c1-ab0d-53fd-a68a-35efb140e07c · Structured JSON: https://whiteintel.dev/api/public/dossier/d2d397c1-ab0d-53fd-a68a-35efb140e07c._

_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"._