---
title: "Panagiotis I Kinanis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/350d6073-8480-5192-bbcb-3f3ec97e6eed
json: https://whiteintel.dev/api/public/dossier/350d6073-8480-5192-bbcb-3f3ec97e6eed
identifier: icij:icijol-20093
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Panagiotis I Kinanis

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/350d6073-8480-5192-bbcb-3f3ec97e6eed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/350d6073-8480-5192-bbcb-3f3ec97e6eed  

## Ownership & control

### Holdings / subsidiaries

- **Sunny Commercial Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/9d42e4ba-6056-538e-9f2b-58739dc4ab1b
- **Waterwood Limited** (director of) — https://whiteintel.dev/entity/41032e17-b74e-5b87-a9d5-d02237bf4da9
- **ROYALMED MANAGEMENTLIMITED** (secretary of) — https://whiteintel.dev/entity/4b1318fd-d1c3-556f-be6d-02dcf6a6b409
- **Crewsville Limited** (director of) — https://whiteintel.dev/entity/dc5a2b98-3cbb-558b-8af0-c0b17af78834
- **Hapster Corp.** (director of) — https://whiteintel.dev/entity/9abcccb2-a2e6-5ade-8f2d-c7612d6a27d6
- **Sticksprine Ltd.** (director of) — https://whiteintel.dev/entity/b13a3e48-e3ec-5a91-b468-4ba5aeda7b85
- **Sandyknob Limited** (director of) — https://whiteintel.dev/entity/40c7759d-a993-5441-9a65-8b59b225e373
- **Intellect Investment & Management Ltd.** (director of) — https://whiteintel.dev/entity/2835ba0b-ee04-523c-a357-22484aea0fb1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20093

## 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 **Panagiotis I Kinanis** — https://whiteintel.dev/entity/350d6073-8480-5192-bbcb-3f3ec97e6eed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panagiotis I Kinanis**. Human view: https://whiteintel.dev/entity/350d6073-8480-5192-bbcb-3f3ec97e6eed · Structured JSON: https://whiteintel.dev/api/public/dossier/350d6073-8480-5192-bbcb-3f3ec97e6eed._

_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"._