---
title: "ΛΑΜΠΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c96c72d-fa06-5d5c-8d5e-3ababaa852d2
json: https://whiteintel.dev/api/public/dossier/1c96c72d-fa06-5d5c-8d5e-3ababaa852d2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΑΜΠΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1c96c72d-fa06-5d5c-8d5e-3ababaa852d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c96c72d-fa06-5d5c-8d5e-3ababaa852d2  

## Ownership & control

### Holdings / subsidiaries

- **PANYIA SEALAND TRADING** (Owner) — https://whiteintel.dev/entity/cc8b23e2-18f7-5f13-a226-60cb4d57d234
- **G.L.P. DEVELOPERS & CONSTRUCTIONS LIMITED** (Director) — https://whiteintel.dev/entity/2680a284-a0ab-5d8a-b818-2fbf92b91635

## 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 **ΛΑΜΠΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ** — https://whiteintel.dev/entity/1c96c72d-fa06-5d5c-8d5e-3ababaa852d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΑΜΠΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ**. Human view: https://whiteintel.dev/entity/1c96c72d-fa06-5d5c-8d5e-3ababaa852d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c96c72d-fa06-5d5c-8d5e-3ababaa852d2._

_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"._