---
title: "TOULLA PETSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e314de0c-01fa-5bf7-be02-117cdd2dbe2d
json: https://whiteintel.dev/api/public/dossier/e314de0c-01fa-5bf7-be02-117cdd2dbe2d
identifier: icij:icijol-56091697
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOULLA PETSA

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091697`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e314de0c-01fa-5bf7-be02-117cdd2dbe2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e314de0c-01fa-5bf7-be02-117cdd2dbe2d  

## Ownership & control

### Holdings / subsidiaries

- **TRADE SERVER LIMITED** (director of) — https://whiteintel.dev/entity/43fcc9e1-f6e1-55e9-978b-647c116ccb92
- **TRADE SERVER LIMITED** (secretary of) — https://whiteintel.dev/entity/43fcc9e1-f6e1-55e9-978b-647c116ccb92
- **GOLDMINE LIMITED** (director of) — https://whiteintel.dev/entity/48177fce-5616-5168-bd86-616a5b4c097f
- **GOLDMINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/48177fce-5616-5168-bd86-616a5b4c097f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOULLA PETSA**. Human view: https://whiteintel.dev/entity/e314de0c-01fa-5bf7-be02-117cdd2dbe2d · Structured JSON: https://whiteintel.dev/api/public/dossier/e314de0c-01fa-5bf7-be02-117cdd2dbe2d._

_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"._