---
title: "ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f478a13b-b30c-570c-b923-4e3b26efbdd5
json: https://whiteintel.dev/api/public/dossier/f478a13b-b30c-570c-b923-4e3b26efbdd5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f478a13b-b30c-570c-b923-4e3b26efbdd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f478a13b-b30c-570c-b923-4e3b26efbdd5  

## Ownership & control

### Holdings / subsidiaries

- **LINEHAM LIMITED** (Director) — https://whiteintel.dev/entity/3ab31077-b251-5133-91d5-a5e912e2a111
- **PSS PETROLEUM SUPPLIES & SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/8a0c43cc-8d61-531f-b955-6e06b41bc0a2
- **IRONCASTLE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d5ab7c2b-452d-5fbf-9762-9c077664e18d
- **TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED** (Director) — https://whiteintel.dev/entity/c1f3378e-87b3-5e01-a071-4c0c0598b3da
- **TREDECO LIMITED** (Director) — https://whiteintel.dev/entity/18c31e17-2873-54c7-aca7-a9ba11096627
- **MARBLE ARCH INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/85a6b63d-daf5-5887-92d6-6e97002fe8b4
- **CONFIDE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d75bee8a-69c4-53a6-ba0e-6c607a5261ba
- **PARVIS FUNDING CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/7bddd8ca-9125-583a-8541-3327b66e500c
- **SULTRY CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/cfb93311-645d-5027-b62a-866207931def
- **FOUNTAIN ENTERPRISES  LIMITED** (Director) — https://whiteintel.dev/entity/3a7a1ba2-8d4a-582b-bf6a-b99ce15a6617
- **ABERDEEN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/163b6e9a-4dc8-519d-8dd7-40f9e32e49aa
- **GUINARY LIAISON LIMITED** (Director) — https://whiteintel.dev/entity/df6ab77e-f1be-553e-82e9-f980663af990

…and **142** 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 **ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ** — https://whiteintel.dev/entity/f478a13b-b30c-570c-b923-4e3b26efbdd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ**. Human view: https://whiteintel.dev/entity/f478a13b-b30c-570c-b923-4e3b26efbdd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f478a13b-b30c-570c-b923-4e3b26efbdd5._

_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"._