---
title: "ΠΑΝΑΓΙΩΤΗΣ ΣΠΑΝΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08792615-e7ec-5f79-aaa9-1068f91a8435
json: https://whiteintel.dev/api/public/dossier/08792615-e7ec-5f79-aaa9-1068f91a8435
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΣΠΑΝΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/08792615-e7ec-5f79-aaa9-1068f91a8435  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08792615-e7ec-5f79-aaa9-1068f91a8435  

## Ownership & control

### Holdings / subsidiaries

- **MDS MARINE DIGITAL SERVICES LTD** (Director) — https://whiteintel.dev/entity/0f484411-7790-559b-8fca-0ee74625e6e2
- **PHILICON PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/0f73646b-5755-5a35-a9e1-6dba6263832d
- **AZORE LTD** (Director) — https://whiteintel.dev/entity/6a741566-dc77-5f66-b60d-78b9bc36744b

## 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 **ΠΑΝΑΓΙΩΤΗΣ ΣΠΑΝΟΣ** — https://whiteintel.dev/entity/08792615-e7ec-5f79-aaa9-1068f91a8435 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΣΠΑΝΟΣ**. Human view: https://whiteintel.dev/entity/08792615-e7ec-5f79-aaa9-1068f91a8435 · Structured JSON: https://whiteintel.dev/api/public/dossier/08792615-e7ec-5f79-aaa9-1068f91a8435._

_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"._