---
title: "ΙΩΑΝΝΗΣ ΠΑΛΛΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00b1eb1e-07ae-5105-a361-c656dc2df677
json: https://whiteintel.dev/api/public/dossier/00b1eb1e-07ae-5105-a361-c656dc2df677
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΗΣ ΠΑΛΛΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/00b1eb1e-07ae-5105-a361-c656dc2df677  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00b1eb1e-07ae-5105-a361-c656dc2df677  

## Ownership & control

### Holdings / subsidiaries

- **ΦΑΡΜΑ ΔΗΜΗΤΡΗ** (Director) — https://whiteintel.dev/entity/8eacb5df-4e87-5565-88ac-2577bfabaeda
- **P & P MEGA MOTORS LIMITED** (Director) — https://whiteintel.dev/entity/753334c2-4669-5d7f-8a4e-21adc4ce3a31
- **EVANGELIA LEFKOSIATOU INTER PET LIMITED** (Director) — https://whiteintel.dev/entity/30d35368-9a86-50f6-9a78-5d15c571c76f
- **COMPACT MOTOR COMPANY (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/d7a6880a-492c-5011-9f1f-cafeb46d9f91

## 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 **ΙΩΑΝΝΗΣ ΠΑΛΛΑΣ** — https://whiteintel.dev/entity/00b1eb1e-07ae-5105-a361-c656dc2df677 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΗΣ ΠΑΛΛΑΣ**. Human view: https://whiteintel.dev/entity/00b1eb1e-07ae-5105-a361-c656dc2df677 · Structured JSON: https://whiteintel.dev/api/public/dossier/00b1eb1e-07ae-5105-a361-c656dc2df677._

_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"._