---
title: "JEAN-PIERRE PARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7310666-23c4-508c-bc02-ebb957f70e78
json: https://whiteintel.dev/api/public/dossier/d7310666-23c4-508c-bc02-ebb957f70e78
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JEAN-PIERRE PARDI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d7310666-23c4-508c-bc02-ebb957f70e78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7310666-23c4-508c-bc02-ebb957f70e78  

## Ownership & control

### Holdings / subsidiaries

- **S.P.E.E.D. (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/ab174965-d9b3-5d54-b24a-754418b8615f
- **D.V.M. TRADING (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/8d7d514f-c5f8-509c-85dd-61af825fd23e
- **G.P.B.  EXPORT LIMITED** (Director) — https://whiteintel.dev/entity/4363bdfc-9249-527d-90f2-6065377465dd

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN-PIERRE PARDI**. Human view: https://whiteintel.dev/entity/d7310666-23c4-508c-bc02-ebb957f70e78 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7310666-23c4-508c-bc02-ebb957f70e78._

_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"._