---
title: "ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36a3ea0e-2bbb-5150-92a4-da3f56635c54
json: https://whiteintel.dev/api/public/dossier/36a3ea0e-2bbb-5150-92a4-da3f56635c54
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/36a3ea0e-2bbb-5150-92a4-da3f56635c54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36a3ea0e-2bbb-5150-92a4-da3f56635c54  

## Ownership & control

### Holdings / subsidiaries

- **ΘΕΚΛΕΥΑ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΕΩΣ)** (Owner) — https://whiteintel.dev/entity/895641cf-1771-542a-a5a0-a2e83712581a
- **MARIA'S PANAYIOTOU SNACK** (Owner) — https://whiteintel.dev/entity/b27c6849-678d-5a1d-a676-0a2189b35f00
- **S.B.O. INFORMATION SERVICES** (Owner) — https://whiteintel.dev/entity/106d55a5-900c-5075-9c08-d3b5a090a61f
- **SUNMARE TRAVEL** (Owner) — https://whiteintel.dev/entity/77226918-982a-5a4d-8b31-3f146eb7f640
- **ΤΑ ΧΑΡΟΥΜΕΝΑ ΑΡΚΟΥΔΑΚΙΑ** (Owner) — https://whiteintel.dev/entity/e2c2503a-3930-5b2b-b3d0-083606d6ac5f
- **ERGOFITNESS** (Secretary) — https://whiteintel.dev/entity/1c81fa14-89cc-50dc-8dfc-5dd760388530
- **THE FOUR OAKS PUB** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/6b097085-dbbf-5ecf-ad48-404090b1c69a
- **ROOTS AND BLOSSOMS GREEN HOUSE** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/5c3885ca-40ea-5358-af98-32a8c9112b7c
- **SHOHAM TRASNPORT SERVICES** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/18c3ffae-c723-5ada-a7b1-4ccb5bd4f168
- **COLOURBOX** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/138fb2ce-0dc0-59b1-9896-ffb89ccb40a6
- **ΕΣΤΙΑΤΟΡΙΟ ΝΕΟΙ ΟΡΙΖΟΝΤΕΣ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/e7d7590c-c88b-57ff-a6e6-106f160e2340
- **M.P. ORDINATIO X - INTERIOR/LANDSCAPE DESIGNER** (Owner) — https://whiteintel.dev/entity/730177e0-9c94-5ee9-82ee-3eabbadb8f98

…and **95** 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 **ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ** — https://whiteintel.dev/entity/36a3ea0e-2bbb-5150-92a4-da3f56635c54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ**. Human view: https://whiteintel.dev/entity/36a3ea0e-2bbb-5150-92a4-da3f56635c54 · Structured JSON: https://whiteintel.dev/api/public/dossier/36a3ea0e-2bbb-5150-92a4-da3f56635c54._

_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"._