Who owns DAWSON INC.?

In the current sources, DAWSON INC. is connected to ΜΑΡΙΟΣ ΑΒΡΑΑΜΙΔΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAWSON INC.'s risk level?

DAWSON INC. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAWSON INC. appear across sources?

DAWSON INC. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredReminder letter sent

DAWSON INC.

Name: DAWSON INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAWSON INC., Company, CY

DAWSON INC. — Cyprus company (cy-reg:3688). Offshore exposure upstream, UBO chain traced 9 hops, 1 owner. Cited to 1 registry.

CY-REG 3688Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Reminder letter sent

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DAWSON INC.
- ΜΑΡΙΟΣ ΑΒΡΑΑΜΙΔΗΣ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DAWSON INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

9 flagged hopsSTANDARD

9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Reminder letter sent
Legal form: Overseas company

/05

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ
Also holds roles at 9 other companies
- OTM TECHNOLOGIES LIMITEDDirector
- EROS VENTURES LIMITEDDirector
- HILLBROOK TRADING LIMITEDDirector
●
ΕΥΤΥΧΙΑ ΑΝΔΡΕΟΥ
Also holds roles at 3 other companies
- Ε.Α.Σ. ΑΓΓΙΓΜΑ ΕΥΤΥΧΙΑΣOwner
- E. & D. ANDREOU LIMITEDSecretary
- CALICUS INFERNUS DESIGNS LTDDirector
●
ΘΕΟΔΩΡΟΣ ΓΕΩΡΓΙΟΥ
Also holds roles at 19 other companies
- HERMIONE SIX MARITIME LIMITEDOwner
- TENIK AUDIO SOLUTIONSOwner
- GARDEN-MASTERS ENTERPRISESDirector
●
ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣ
Also holds roles at 20 other companies
- TANGERINE INVESTMENTS S.A.Director
- LEPANTO CHRYSS LIMITEDSecretary
- LEPANTO CHRYSS LIMITEDDirector
●
ΛΕΩΝΙΔΑΣ ΣΤ. ΙΩΑΝΝΟΥ
Also holds roles at 2 other companies
- AGRO OIL LIMITEDDirector
- ERATO EIGHT SHIPPING LIMITEDDirector
●
ΜΑΡΙΟΣ ΑΒΡΑΑΜΙΔΗΣ
Also holds roles at 10 other companies
- ANDY'S FROZEN PIZZAOwner
- KRAUWER INVEST (CYPRUS) LIMITEDDirector
- FAITH TRUST JET LIMITEDDirector
●
ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕ
Also holds roles at 4 other companies
- MANWARING TRADING CORP.Authorised Person
- ROCKLAND TRADING COMPANY LTD.Authorised Person
- GOLDEN UNION MARITIME OPERATIONS S.A.Authorised Person
●
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ
Also holds roles at 31 other companies
- XENAGETIS CONSULTING LIMITEDAuthorised Person
- EROS VENTURES LIMITEDSecretary
- ROSKY TRAVEL & TOURSDirector
●
ΧΡΙΣΤΙΑΝΑ ΠΙΤΤΑ
Also holds roles at 2 other companies
- BRANDSLAND CO LTDDirector
- MIRAVAL HOLDINGS LTDSecretary

9 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DAWSON INC.?: In the current sources, DAWSON INC. is connected to ΜΑΡΙΟΣ ΑΒΡΑΑΜΙΔΗΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAWSON INC.'s risk level?: DAWSON INC. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAWSON INC. appear across sources?: DAWSON INC. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAWSON INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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