---
title: "PANAYIOTA ISAIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f2c8a6a-ac09-5cf3-8cbf-7b7f512a52e6
json: https://whiteintel.dev/api/public/dossier/1f2c8a6a-ac09-5cf3-8cbf-7b7f512a52e6
identifier: icij:icijol-13003614
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANAYIOTA ISAIAS

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-13003614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f2c8a6a-ac09-5cf3-8cbf-7b7f512a52e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f2c8a6a-ac09-5cf3-8cbf-7b7f512a52e6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Panayiota Isaias** — ICIJ Offshore Leaks · `icij:icijol-12118429` — https://whiteintel.dev/entity/273f613d-46bd-5603-a5c8-52d7e97f33a1
- **Panayiota Isaias** — ICIJ Offshore Leaks · `icij:icijol-12098672` — https://whiteintel.dev/entity/abe106c4-2b78-5d21-b848-4ea3adaf35b4
- **PANAYIOTA ISAIAS** — cyprus_drcor · `—` — https://whiteintel.dev/entity/865c580d-bbdd-5131-8b63-b28213142e2a

## Ownership & control

### Holdings / subsidiaries

- **Hayride Services Limited** (beneficiary of) — https://whiteintel.dev/entity/e8e44790-d631-51fd-8e71-6ac31b139d68
- **Chesterfield Managers Limited** (beneficiary of) — https://whiteintel.dev/entity/9f9ccf04-0d90-533b-8c23-4bc2e083553a
- **Cerimon Services Limited** (beneficiary of) — https://whiteintel.dev/entity/94ac2d8d-5e76-5142-bbf3-9d75bcc4b5e3
- **Dexterity Estates Limited** (beneficiary of) — https://whiteintel.dev/entity/b3c69ccf-a74d-5f5e-9241-1f7c59bb6d21
- **AKMP Global Services Limited** (beneficiary of) — https://whiteintel.dev/entity/98195c18-9707-588b-9f64-c426eb55cc4e
- **Da Vinci Consultancy Ltd** (beneficiary of) — https://whiteintel.dev/entity/ba9dd758-bcaf-56ab-96c6-3ab6fb104e0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13003614

## 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 **PANAYIOTA ISAIAS** — https://whiteintel.dev/entity/1f2c8a6a-ac09-5cf3-8cbf-7b7f512a52e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANAYIOTA ISAIAS**. Human view: https://whiteintel.dev/entity/1f2c8a6a-ac09-5cf3-8cbf-7b7f512a52e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f2c8a6a-ac09-5cf3-8cbf-7b7f512a52e6._

_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"._