---
title: "ΓΙΩΡΓΟΣ ΠΑΝΤΑΖΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ce395f9-a334-512f-a4cb-7c28237fc112
json: https://whiteintel.dev/api/public/dossier/3ce395f9-a334-512f-a4cb-7c28237fc112
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΩΡΓΟΣ ΠΑΝΤΑΖΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3ce395f9-a334-512f-a4cb-7c28237fc112  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ce395f9-a334-512f-a4cb-7c28237fc112  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN MOUFFLON BUSINESS AND LEISURE PACKAGES** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/8f388f9d-1ec7-5d49-9f9b-224a3e4d6d92
- **G. PANTAZIS ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/8ed0966f-55cd-5aa2-9a4f-8287ebf5b78c
- **P & K  CITY HOME DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/d93c37ac-214a-5823-bd09-9e8209c9c236
- **P & K  CITY HOME DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/d93c37ac-214a-5823-bd09-9e8209c9c236
- **THE TRAWL FISH TRADE LIMITED** (Director) — https://whiteintel.dev/entity/295e20a1-9cec-5488-81e8-b6eadfc1601e
- **DREAM DEALS LTD** (Secretary) — https://whiteintel.dev/entity/4dd59255-b755-5de8-be39-ef6f1c868457
- **DREAM DEALS LTD** (Director) — https://whiteintel.dev/entity/4dd59255-b755-5de8-be39-ef6f1c868457

## 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 **ΓΙΩΡΓΟΣ ΠΑΝΤΑΖΗΣ** — https://whiteintel.dev/entity/3ce395f9-a334-512f-a4cb-7c28237fc112 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΩΡΓΟΣ ΠΑΝΤΑΖΗΣ**. Human view: https://whiteintel.dev/entity/3ce395f9-a334-512f-a4cb-7c28237fc112 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ce395f9-a334-512f-a4cb-7c28237fc112._

_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"._