---
title: "ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39be7bc7-64f1-5143-89f2-1f5b6a6db4ff
json: https://whiteintel.dev/api/public/dossier/39be7bc7-64f1-5143-89f2-1f5b6a6db4ff
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/39be7bc7-64f1-5143-89f2-1f5b6a6db4ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39be7bc7-64f1-5143-89f2-1f5b6a6db4ff  

## Ownership & control

### Holdings / subsidiaries

- **ΑΝΘΟΠΩΛΕΙΟΝ DAISY** (Owner) — https://whiteintel.dev/entity/41c6e9e5-e5f3-5af6-9103-c02dccda8be2
- **PASCHALIS FOREIGN TRADE** (Owner) — https://whiteintel.dev/entity/4885ed68-605e-50de-aed3-694b5a372706
- **GOLDEN COMET MARINE** (Director) — https://whiteintel.dev/entity/606ebf68-1a80-58f6-8bc0-f7e38bc58324
- **ΕΛΛΗΝΙΚΗ ΜΙΚΤΟ** (Director) — https://whiteintel.dev/entity/08d4a14b-5229-5e68-a6f6-2f2ab467f6bf
- **ESCAPE CAR RENTALS** (Secretary) — https://whiteintel.dev/entity/18fc1ae9-bd83-556f-afbf-53ea82ccfb15
- **ESCAPE CAR RENTALS** (Director) — https://whiteintel.dev/entity/18fc1ae9-bd83-556f-afbf-53ea82ccfb15
- **PORTOLARA ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/2017a8a9-4b20-5695-abb2-b8c0c77bb908
- **P. PASCHALIS CO. LIMITED** (Director) — https://whiteintel.dev/entity/f5493378-2f01-54eb-8e99-a3ebbbeb0cb5
- **BUTTERFLY HOLDINGS CONSTRUCTION LTD** (Director) — https://whiteintel.dev/entity/be4b22d5-cf43-5f88-b382-b449433b5aff
- **A.S.P. & K PASCHALIS GROUP OF COMPANIES LIMITED** (Director) — https://whiteintel.dev/entity/aec2ca7f-655f-5fb7-855c-b7d789fdcc8e
- **PASCAPE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/45e22ddb-b6e4-5d93-a478-65b7b941fdc2
- **PASCAPE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/45e22ddb-b6e4-5d93-a478-65b7b941fdc2

…and **37** 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 **ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ** — https://whiteintel.dev/entity/39be7bc7-64f1-5143-89f2-1f5b6a6db4ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ**. Human view: https://whiteintel.dev/entity/39be7bc7-64f1-5143-89f2-1f5b6a6db4ff · Structured JSON: https://whiteintel.dev/api/public/dossier/39be7bc7-64f1-5143-89f2-1f5b6a6db4ff._

_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"._