---
title: "ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΟΥΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23cabb07-248c-5a31-9b27-39a04cbbb243
json: https://whiteintel.dev/api/public/dossier/23cabb07-248c-5a31-9b27-39a04cbbb243
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΟΥΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/23cabb07-248c-5a31-9b27-39a04cbbb243  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23cabb07-248c-5a31-9b27-39a04cbbb243  

## Ownership & control

### Holdings / subsidiaries

- **SESTO SENSO GOLD** (Director) — https://whiteintel.dev/entity/ceaafaba-b951-5bd4-9f2d-d80392a343b1
- **SESTO SENSO GOLD** (Secretary) — https://whiteintel.dev/entity/ceaafaba-b951-5bd4-9f2d-d80392a343b1
- **ΠΑΝΙΚΟΣ Θ. ΠΑΠΟΥΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/d159a6e0-a64a-5ffe-8da0-cfd3b47e7df8
- **D.C.P. PAPOUIS STRUCTURAL DESIGN LIMITED** (Director) — https://whiteintel.dev/entity/099ef433-5709-5708-9603-01fcaf8a7806
- **D.C.P. PAPOUIS STRUCTURAL DESIGN LIMITED** (Secretary) — https://whiteintel.dev/entity/099ef433-5709-5708-9603-01fcaf8a7806
- **MOTILEK ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/779d3ede-0a07-5d56-95d0-f6df5e6dfe79

## 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 ΠΑΠΟΥΗΣ** — https://whiteintel.dev/entity/23cabb07-248c-5a31-9b27-39a04cbbb243 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΟΥΗΣ**. Human view: https://whiteintel.dev/entity/23cabb07-248c-5a31-9b27-39a04cbbb243 · Structured JSON: https://whiteintel.dev/api/public/dossier/23cabb07-248c-5a31-9b27-39a04cbbb243._

_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"._