---
title: "ΑΝΤΩΝΗΣ ΠΑΡΑΣΚΕΥΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e22e25bd-9f5b-5908-bfb4-0ffa914d86a7
json: https://whiteintel.dev/api/public/dossier/e22e25bd-9f5b-5908-bfb4-0ffa914d86a7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΩΝΗΣ ΠΑΡΑΣΚΕΥΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e22e25bd-9f5b-5908-bfb4-0ffa914d86a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e22e25bd-9f5b-5908-bfb4-0ffa914d86a7  

## Ownership & control

### Holdings / subsidiaries

- **SPANACO SHIPPING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/7590fbdb-b921-53f2-accf-bc38371d50e7
- **ARGALI LTD** (Director) — https://whiteintel.dev/entity/fd0c8041-be6e-5125-8db5-47158223818d
- **ARGALI CYPRUS LTD** (Director) — https://whiteintel.dev/entity/246abfd3-767f-53f8-b063-f34de05da07f
- **AVANICO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/41207ceb-c61f-5abf-bc96-d72cddf0e365
- **KS MEGASTORE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/6b810756-50e3-582f-afcf-fe9e0d0803f7
- **SILVA LOGISTICS LTD** (Director) — https://whiteintel.dev/entity/b43aeaa1-0133-55c2-8aca-7c4b7756417c

## 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 **ΑΝΤΩΝΗΣ ΠΑΡΑΣΚΕΥΑ** — https://whiteintel.dev/entity/e22e25bd-9f5b-5908-bfb4-0ffa914d86a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΩΝΗΣ ΠΑΡΑΣΚΕΥΑ**. Human view: https://whiteintel.dev/entity/e22e25bd-9f5b-5908-bfb4-0ffa914d86a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e22e25bd-9f5b-5908-bfb4-0ffa914d86a7._

_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"._