---
title: "CHARALAMPOS PANDIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cef100b-176b-5c2f-9b01-eb18ddb4a9b1
json: https://whiteintel.dev/api/public/dossier/1cef100b-176b-5c2f-9b01-eb18ddb4a9b1
identifier: icij:icijol-12121692
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARALAMPOS PANDIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-12121692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1cef100b-176b-5c2f-9b01-eb18ddb4a9b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cef100b-176b-5c2f-9b01-eb18ddb4a9b1  

## Ownership & control

### Holdings / subsidiaries

- **OMATE PROPERTY LTD.** (shareholder of) — https://whiteintel.dev/entity/c8fa6ed6-5547-5294-b560-4d004d1184e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12121692

## 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 **CHARALAMPOS PANDIS** — https://whiteintel.dev/entity/1cef100b-176b-5c2f-9b01-eb18ddb4a9b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARALAMPOS PANDIS**. Human view: https://whiteintel.dev/entity/1cef100b-176b-5c2f-9b01-eb18ddb4a9b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cef100b-176b-5c2f-9b01-eb18ddb4a9b1._

_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"._