---
title: "ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΙΝΟΠΟΥΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c8d60b9-5715-5dda-957f-e74c9eaea63d
json: https://whiteintel.dev/api/public/dossier/1c8d60b9-5715-5dda-957f-e74c9eaea63d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΙΝΟΠΟΥΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1c8d60b9-5715-5dda-957f-e74c9eaea63d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c8d60b9-5715-5dda-957f-e74c9eaea63d  

## Ownership & control

### Holdings / subsidiaries

- **COMPASS ROSE LIMITED** (Director) — https://whiteintel.dev/entity/e240542e-719e-5250-9148-e5288fd98edf
- **IC-SPORTS MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/1b145d36-c0ee-58f9-9505-61e97b8fcad0
- **ASHDOWN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/75fbaaf7-d8d1-529b-8c2f-c6441c12a577
- **BALDORA LIMITED** (Director) — https://whiteintel.dev/entity/fa2f58a6-6a9c-5ac7-90ac-2f8e29fb482e
- **COMPASS ROSE REAL ESTATE ONE LIMITED** (Director) — https://whiteintel.dev/entity/e103f700-69cd-526b-99f8-52bb2ecc010c
- **COMPASS ROSE REAL ESTATE LIMITED** (Director) — https://whiteintel.dev/entity/fcfc382d-d5e5-50a0-ad03-0c230c9e137e
- **COMPASS ROSE REAL ESTATE TWO LIMITED** (Director) — https://whiteintel.dev/entity/7b2198e6-e166-5054-abfc-792135ddb631
- **BELLFON LIMITED** (Director) — https://whiteintel.dev/entity/a0c87a28-8bca-5d7f-837b-bded7248f7aa
- **AETONEST LIMITED** (Director) — https://whiteintel.dev/entity/f5307018-432e-5233-a6ba-676b9b8d8873

## 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 ΜΑΡΙΝΟΠΟΥΛΟΣ** — https://whiteintel.dev/entity/1c8d60b9-5715-5dda-957f-e74c9eaea63d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΙΝΟΠΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/1c8d60b9-5715-5dda-957f-e74c9eaea63d · Structured JSON: https://whiteintel.dev/api/public/dossier/1c8d60b9-5715-5dda-957f-e74c9eaea63d._

_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"._