---
title: "ΠΑΝΙΚΟΣ ΠΑΠΑΜΙΧΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/194db5c3-9a01-5920-81d4-faee09e88541
json: https://whiteintel.dev/api/public/dossier/194db5c3-9a01-5920-81d4-faee09e88541
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΙΚΟΣ ΠΑΠΑΜΙΧΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/194db5c3-9a01-5920-81d4-faee09e88541  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/194db5c3-9a01-5920-81d4-faee09e88541  

## Ownership & control

### Holdings / subsidiaries

- **CA PUR PROFESSIONAL** (Director) — https://whiteintel.dev/entity/2e733590-92ba-5377-89b1-5f56d40ee4e7
- **ΛΗΤΩ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/f2be062f-0624-513a-9891-90a435954dc1
- **PLANET ERNST & YOUNG (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/c0291076-4ce6-5529-a54f-df66450327ee
- **ELE-PAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2d106ade-534d-52eb-86ad-742813bbd0db
- **TEBE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/4aafb59b-db4f-5167-8686-f6769246c284
- **BRIGHTSEA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/77a73873-35b6-5fb9-92a4-22ae3153e67d
- **FREDRICO HOLDINGS CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/60e00ddb-3425-575b-9c57-f7206664c695
- **BOMBADERRY INVESTMENTS  LIMITED** (Director) — https://whiteintel.dev/entity/923dc032-9221-5954-8988-47e2aa38bbe1
- **BASSENDEAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ebe00939-db2e-50b0-97c7-8660b3e0b83a
- **CARDINAL MANAGEMENT SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/d30d9011-d129-552e-81c9-93651544b850
- **DESIMANCO LTD** (Director) — https://whiteintel.dev/entity/80bd266f-9222-5eb8-ba37-71c9c413ce11
- **D & P PAPAMICHAEL ARCHITECTS & DESIGNERS LTD** (Director) — https://whiteintel.dev/entity/0d8c58ab-e088-525d-bbd2-ed4b711339bd

…and **9** 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 **ΠΑΝΙΚΟΣ ΠΑΠΑΜΙΧΑΗΛ** — https://whiteintel.dev/entity/194db5c3-9a01-5920-81d4-faee09e88541 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΟΣ ΠΑΠΑΜΙΧΑΗΛ**. Human view: https://whiteintel.dev/entity/194db5c3-9a01-5920-81d4-faee09e88541 · Structured JSON: https://whiteintel.dev/api/public/dossier/194db5c3-9a01-5920-81d4-faee09e88541._

_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"._