---
title: "ΠΑΝΑΓΙΩΤΗΣ ΔΙΑΜΑΝΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e6e83f5-d801-5c1c-9da7-8f7236ef9eed
json: https://whiteintel.dev/api/public/dossier/3e6e83f5-d801-5c1c-9da7-8f7236ef9eed
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΔΙΑΜΑΝΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3e6e83f5-d801-5c1c-9da7-8f7236ef9eed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e6e83f5-d801-5c1c-9da7-8f7236ef9eed  

## Ownership & control

### Holdings / subsidiaries

- **TONBRIDGE VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/ac7b4c72-bab3-5370-a748-18a50e637b14
- **DEBVALE LIMITED** (Director) — https://whiteintel.dev/entity/9c6ecca5-b276-54bc-bcf4-2da9b4c72678
- **IEBA TRUST LIMITED** (Director) — https://whiteintel.dev/entity/ffa2a9cc-de2c-52d6-ae0c-bb5a997e9cbf
- **DERRYLINK LIMITED** (Director) — https://whiteintel.dev/entity/c03eff71-ae54-5193-be07-d28fbcf5fe29

## 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 ΔΙΑΜΑΝΤΗΣ** — https://whiteintel.dev/entity/3e6e83f5-d801-5c1c-9da7-8f7236ef9eed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΔΙΑΜΑΝΤΗΣ**. Human view: https://whiteintel.dev/entity/3e6e83f5-d801-5c1c-9da7-8f7236ef9eed · Structured JSON: https://whiteintel.dev/api/public/dossier/3e6e83f5-d801-5c1c-9da7-8f7236ef9eed._

_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"._