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Coverage — measured
Sources fused
1
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistered

PMMD TRADING & CONSULTING

PMMD TRADING & CONSULTING — Cyprus company (cy-reg:47225). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner. Cited to 1 registry.

CY-REG 47225Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Registered
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PMMD TRADING & CONSULTING, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
3 flagged hopsDOSSIER

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)
Status
Registered
Legal form
Business name
/05

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PMMD TRADING & CONSULTING?
In the current sources, PMMD TRADING & CONSULTING is connected to ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PMMD TRADING & CONSULTING's risk level?
PMMD TRADING & CONSULTING has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PMMD TRADING & CONSULTING appear across sources?
PMMD TRADING & CONSULTING is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PMMD TRADING & CONSULTING. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PMMD TRADING & CONSULTING — nothing is disclosed before that.

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