---
title: "PSIACHOS PANAGIOTIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d54bedb-0ecb-5481-9e40-4108b6b58d56
json: https://whiteintel.dev/api/public/dossier/3d54bedb-0ecb-5481-9e40-4108b6b58d56
identifier: icij:icijol-110026287
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PSIACHOS PANAGIOTIS

**Type:** Organization  
**Identifier:** `icij:icijol-110026287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d54bedb-0ecb-5481-9e40-4108b6b58d56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d54bedb-0ecb-5481-9e40-4108b6b58d56  

## Ownership & control

### Holdings / subsidiaries

- **HSBC SOUTH POINT INVESTMENTS (BARBADOS) LLP** (director of) — https://whiteintel.dev/entity/a97a4737-700c-5c1a-a2a2-0078e5c56426

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110026287

## 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 **PSIACHOS PANAGIOTIS** — https://whiteintel.dev/entity/3d54bedb-0ecb-5481-9e40-4108b6b58d56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSIACHOS PANAGIOTIS**. Human view: https://whiteintel.dev/entity/3d54bedb-0ecb-5481-9e40-4108b6b58d56 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d54bedb-0ecb-5481-9e40-4108b6b58d56._

_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"._