---
title: "ΠΑΣΧΑΛΗΣ ΜΑΓΝΗΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e40e6814-1e36-5619-b2f2-d4f75c3bc47a
json: https://whiteintel.dev/api/public/dossier/e40e6814-1e36-5619-b2f2-d4f75c3bc47a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΣΧΑΛΗΣ ΜΑΓΝΗΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e40e6814-1e36-5619-b2f2-d4f75c3bc47a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e40e6814-1e36-5619-b2f2-d4f75c3bc47a  

## Ownership & control

### Holdings / subsidiaries

- **NEWBURY OIL CO. LIMITED** (Director) — https://whiteintel.dev/entity/db12655f-d33a-5e8d-a171-ea5f634ebc1d
- **CARPRO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f25ff8ba-536c-5f7e-9856-bfa6bee4ef97
- **NOTUNG PROPERTIES & INVESTMENTS LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/489eedac-03cd-5453-83e5-cf074e0bd89a
- **REDLIMTECH LΙΜΙTΕD** (Secretary) — https://whiteintel.dev/entity/4f5d5fd8-3358-5d43-8b95-920f12f7e999
- **REDLIMTECH LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/4f5d5fd8-3358-5d43-8b95-920f12f7e999
- **STREPERA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ef6b329e-bed5-5ac2-85e2-a25347b9482b
- **BASSANA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e75c6e07-17ee-588d-b783-e7a304e35de8
- **HEDISA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/abbfdd9c-1909-5fa7-a94a-7edeb0aaeb46
- **ALBIUM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9d29ffbf-2c85-5755-83c0-7da208950fd3
- **KANADALE LIMITED** (Director) — https://whiteintel.dev/entity/b3623d2e-2217-5c36-8e98-ea270fae74da
- **KELARCH HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ba92eada-f9d3-5c6c-b32a-38398d082849
- **RANCHERO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/08645176-ab30-5053-8847-c6bbb06f6b76

…and **70** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΠΑΣΧΑΛΗΣ ΜΑΓΝΗΤΗΣ** — https://whiteintel.dev/entity/e40e6814-1e36-5619-b2f2-d4f75c3bc47a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΣΧΑΛΗΣ ΜΑΓΝΗΤΗΣ**. Human view: https://whiteintel.dev/entity/e40e6814-1e36-5619-b2f2-d4f75c3bc47a · Structured JSON: https://whiteintel.dev/api/public/dossier/e40e6814-1e36-5619-b2f2-d4f75c3bc47a._

_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"._