---
title: "ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΣ ΜΟΛΥΒΙΑΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d660eba3-9f3f-5dfb-83b0-0dc78a698670
json: https://whiteintel.dev/api/public/dossier/d660eba3-9f3f-5dfb-83b0-0dc78a698670
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΣ ΜΟΛΥΒΙΑΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d660eba3-9f3f-5dfb-83b0-0dc78a698670  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d660eba3-9f3f-5dfb-83b0-0dc78a698670  

## Ownership & control

### Holdings / subsidiaries

- **SSUB NAVITANK LIMITED** (Director) — https://whiteintel.dev/entity/9403684b-98ba-562b-9d07-8233cc0f1f31
- **BALLEMI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/219b0574-d4d3-562b-8884-438ba8c82f78
- **BALLEMI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/219b0574-d4d3-562b-8884-438ba8c82f78
- **PROSTANTO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/03f3ed17-b7e9-5770-9141-fe7acc6e2833

## 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 **ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΣ ΜΟΛΥΒΙΑΤΗΣ** — https://whiteintel.dev/entity/d660eba3-9f3f-5dfb-83b0-0dc78a698670 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΣ ΜΟΛΥΒΙΑΤΗΣ**. Human view: https://whiteintel.dev/entity/d660eba3-9f3f-5dfb-83b0-0dc78a698670 · Structured JSON: https://whiteintel.dev/api/public/dossier/d660eba3-9f3f-5dfb-83b0-0dc78a698670._

_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"._