---
title: "ΠΕΤΡΟΣ ΘΡΑΣΥΒΟΥΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9f84418-ce0b-5efc-8550-cd32808b6c90
json: https://whiteintel.dev/api/public/dossier/f9f84418-ce0b-5efc-8550-cd32808b6c90
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΕΤΡΟΣ ΘΡΑΣΥΒΟΥΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f9f84418-ce0b-5efc-8550-cd32808b6c90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9f84418-ce0b-5efc-8550-cd32808b6c90  

## Ownership & control

### Holdings / subsidiaries

- **PASM  TRADING** (Owner) — https://whiteintel.dev/entity/fc962385-65ad-5a23-83d3-54ecaf343e73
- **PASM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/093f9541-3dfa-538a-8cdf-0fa3b35a1711
- **THRASYVOULOU & MARCOUX LTD** (Director) — https://whiteintel.dev/entity/fdad580e-ccd1-5e6f-b4ec-3bacdb1f79e5
- **MENAGGIO CO. LIMITED** (Director) — https://whiteintel.dev/entity/ae8ced2a-56f8-504a-af22-8f32705f9669

## 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 ΘΡΑΣΥΒΟΥΛΟΥ** — https://whiteintel.dev/entity/f9f84418-ce0b-5efc-8550-cd32808b6c90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΕΤΡΟΣ ΘΡΑΣΥΒΟΥΛΟΥ**. Human view: https://whiteintel.dev/entity/f9f84418-ce0b-5efc-8550-cd32808b6c90 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9f84418-ce0b-5efc-8550-cd32808b6c90._

_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"._