---
title: "SCORDIS, PAPAPETROU & CO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/194547bf-c024-592b-b033-dbf2df57f5bc
json: https://whiteintel.dev/api/public/dossier/194547bf-c024-592b-b033-dbf2df57f5bc
identifier: icij:icijol-56050471
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCORDIS, PAPAPETROU & CO

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56050471`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/194547bf-c024-592b-b033-dbf2df57f5bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/194547bf-c024-592b-b033-dbf2df57f5bc  

## Ownership & control

### Holdings / subsidiaries

- **SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e42f18ec-79b3-5413-b7d5-1e1ffc2e4ed4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050471

## 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 **SCORDIS, PAPAPETROU & CO** — https://whiteintel.dev/entity/194547bf-c024-592b-b033-dbf2df57f5bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCORDIS, PAPAPETROU & CO**. Human view: https://whiteintel.dev/entity/194547bf-c024-592b-b033-dbf2df57f5bc · Structured JSON: https://whiteintel.dev/api/public/dossier/194547bf-c024-592b-b033-dbf2df57f5bc._

_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"._