---
title: "ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31e1e685-808d-54ed-be35-78cff3310536
json: https://whiteintel.dev/api/public/dossier/31e1e685-808d-54ed-be35-78cff3310536
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/31e1e685-808d-54ed-be35-78cff3310536  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31e1e685-808d-54ed-be35-78cff3310536  

## Ownership & control

### Holdings / subsidiaries

- **DEL CONTE** (Owner) — https://whiteintel.dev/entity/47a9606b-3353-5663-bbea-d82ba6182c2b
- **SHM SEVEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ba054080-10d9-562a-b1f7-2f1359928744
- **TROLIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/25f17ad0-a95c-5e4c-9261-543cb1e50f5c
- **RYVING HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/478b9f89-9fb0-5d8e-8753-ec5fd67d42e5
- **4 VIEWS CONSULTANTS & ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/e4d1e248-fa85-5290-98e9-71bc4026fa7a
- **BARTOLERO TRUSTEES LIMITED** (Secretary) — https://whiteintel.dev/entity/fcb63617-3ca1-5060-a1f7-7bf7dc47d610
- **BARTOLERO TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/fcb63617-3ca1-5060-a1f7-7bf7dc47d610
- **BAHIACERO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/6129ae3b-58da-58f0-a27d-29bdab6f4979
- **M.A. PASCHALI LTD** (Secretary) — https://whiteintel.dev/entity/923bbf80-3794-5e96-8827-478ae204a15f
- **M.A. PASCHALI LTD** (Director) — https://whiteintel.dev/entity/923bbf80-3794-5e96-8827-478ae204a15f
- **LACOMEXCO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dc032205-fd44-5ab4-9260-51026514ca46
- **COHISE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c1003999-028b-56b4-9ffc-8a79ba41e5e8

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ** — https://whiteintel.dev/entity/31e1e685-808d-54ed-be35-78cff3310536 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ**. Human view: https://whiteintel.dev/entity/31e1e685-808d-54ed-be35-78cff3310536 · Structured JSON: https://whiteintel.dev/api/public/dossier/31e1e685-808d-54ed-be35-78cff3310536._

_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"._