---
title: "ΠΑΝΑΓΙΩΤΗΣ ΡΑΠΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eab5a3e-ce26-50a7-bf7f-0560000dd8f2
json: https://whiteintel.dev/api/public/dossier/2eab5a3e-ce26-50a7-bf7f-0560000dd8f2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΡΑΠΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2eab5a3e-ce26-50a7-bf7f-0560000dd8f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eab5a3e-ce26-50a7-bf7f-0560000dd8f2  

## Ownership & control

### Holdings / subsidiaries

- **TOT CREPERIE DEL SPORTIVO** (Owner) — https://whiteintel.dev/entity/6afeacb9-5a9e-5c58-b5f8-2e4648f0c520
- **S.P. RAPTIS TRADING** (Owner) — https://whiteintel.dev/entity/a45d5bb7-c1ff-5713-9fa1-ed568136c3ce
- **TAXACCON LTD** (Secretary) — https://whiteintel.dev/entity/e0e81ddf-e006-5121-bc13-6a19ba8a1039

## 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 ΡΑΠΤΗΣ** — https://whiteintel.dev/entity/2eab5a3e-ce26-50a7-bf7f-0560000dd8f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΡΑΠΤΗΣ**. Human view: https://whiteintel.dev/entity/2eab5a3e-ce26-50a7-bf7f-0560000dd8f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2eab5a3e-ce26-50a7-bf7f-0560000dd8f2._

_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"._