---
title: "Mrs. Panayiota Afxentiou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/400cb11e-30d6-537b-9c94-bfd178958f71
json: https://whiteintel.dev/api/public/dossier/400cb11e-30d6-537b-9c94-bfd178958f71
identifier: icij:icijol-24716
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mrs. Panayiota Afxentiou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-24716`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/400cb11e-30d6-537b-9c94-bfd178958f71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/400cb11e-30d6-537b-9c94-bfd178958f71  

## Ownership & control

### Holdings / subsidiaries

- **BEAT LEAD MANAGEMENT CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/0bd1092a-f216-560b-9cde-62e4769c8385

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24716

## 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 **Mrs. Panayiota Afxentiou** — https://whiteintel.dev/entity/400cb11e-30d6-537b-9c94-bfd178958f71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mrs. Panayiota Afxentiou**. Human view: https://whiteintel.dev/entity/400cb11e-30d6-537b-9c94-bfd178958f71 · Structured JSON: https://whiteintel.dev/api/public/dossier/400cb11e-30d6-537b-9c94-bfd178958f71._

_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"._