---
title: "ANDROULLA PANAYI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/392d6675-4062-5a93-916f-ed3e03a45d7d
json: https://whiteintel.dev/api/public/dossier/392d6675-4062-5a93-916f-ed3e03a45d7d
identifier: icij:icijol-56091800
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDROULLA PANAYI

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56091800`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/392d6675-4062-5a93-916f-ed3e03a45d7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/392d6675-4062-5a93-916f-ed3e03a45d7d  

## Ownership & control

### Holdings / subsidiaries

- **CASTELMO LIMITED** (secretary of) — https://whiteintel.dev/entity/735e2311-7689-5d5b-bb15-3faa505bbaab
- **ITON GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7e63529a-f080-56e4-9e44-25af2370b7c1
- **ITON GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e63529a-f080-56e4-9e44-25af2370b7c1
- **ITON GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/7e63529a-f080-56e4-9e44-25af2370b7c1
- **MPS EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/3fe47c15-8b2b-560d-be6c-79746f160567
- **MPS EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fe47c15-8b2b-560d-be6c-79746f160567
- **MPS EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/3fe47c15-8b2b-560d-be6c-79746f160567
- **BM STAR LIMITED** (director of) — https://whiteintel.dev/entity/8ad87430-1ee3-581d-954b-3b53fb7ffdc4
- **BM STAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ad87430-1ee3-581d-954b-3b53fb7ffdc4
- **CAPINORDIC LIMITED** (director of) — https://whiteintel.dev/entity/0ea74f3f-1da5-5ff5-912a-c181882fcd08
- **CAPINORDIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ea74f3f-1da5-5ff5-912a-c181882fcd08
- **CAPINORDIC LIMITED** (secretary of) — https://whiteintel.dev/entity/0ea74f3f-1da5-5ff5-912a-c181882fcd08

…and **20** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091800

## 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 **ANDROULLA PANAYI** — https://whiteintel.dev/entity/392d6675-4062-5a93-916f-ed3e03a45d7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDROULLA PANAYI**. Human view: https://whiteintel.dev/entity/392d6675-4062-5a93-916f-ed3e03a45d7d · Structured JSON: https://whiteintel.dev/api/public/dossier/392d6675-4062-5a93-916f-ed3e03a45d7d._

_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"._