---
title: "ΓΙΟΥΛΙΑ ΠΑΝΤΑΖΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44ffa11b-656f-5ac7-906a-5b740b37151b
json: https://whiteintel.dev/api/public/dossier/44ffa11b-656f-5ac7-906a-5b740b37151b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΟΥΛΙΑ ΠΑΝΤΑΖΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/44ffa11b-656f-5ac7-906a-5b740b37151b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44ffa11b-656f-5ac7-906a-5b740b37151b  

## Ownership & control

### Holdings / subsidiaries

- **USPIO LTD** (Director) — https://whiteintel.dev/entity/bac70fae-e53a-5ebf-a8b1-ab92cce19095
- **THEATER "ON THE ROOF" LTD** (Secretary) — https://whiteintel.dev/entity/096ebb5e-5824-5871-8e14-3df4e8dc337a
- **THEATER "ON THE ROOF" LTD** (Director) — https://whiteintel.dev/entity/096ebb5e-5824-5871-8e14-3df4e8dc337a
- **PAEMA LIMITED** (Director) — https://whiteintel.dev/entity/f6bb6a8e-8c2d-5e18-89e6-5a01338e8913
- **KAFRIS PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/606d7eee-c427-5ba1-b621-245c60a208d0
- **KAFRIS PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/606d7eee-c427-5ba1-b621-245c60a208d0
- **MYPEACHY AI LTD** (Director) — https://whiteintel.dev/entity/d1586b00-f732-5952-856c-430842e3e26e

## 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 **ΓΙΟΥΛΙΑ ΠΑΝΤΑΖΗ** — https://whiteintel.dev/entity/44ffa11b-656f-5ac7-906a-5b740b37151b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΟΥΛΙΑ ΠΑΝΤΑΖΗ**. Human view: https://whiteintel.dev/entity/44ffa11b-656f-5ac7-906a-5b740b37151b · Structured JSON: https://whiteintel.dev/api/public/dossier/44ffa11b-656f-5ac7-906a-5b740b37151b._

_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"._