---
title: "ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46e05a7c-ff38-5acf-a83e-6c2b0da025b5
json: https://whiteintel.dev/api/public/dossier/46e05a7c-ff38-5acf-a83e-6c2b0da025b5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/46e05a7c-ff38-5acf-a83e-6c2b0da025b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46e05a7c-ff38-5acf-a83e-6c2b0da025b5  

## Ownership & control

### Holdings / subsidiaries

- **BIO RECOVERY SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/5f4f69f9-e155-5b02-a6bc-1a47fa38fd4a
- **THE GENERAL INSURANCE CO.LTD.OF TRIESTE - VENICE LIMITED** (Director) — https://whiteintel.dev/entity/917d7189-8444-5a49-b7ec-b65f83abc33f
- **CROFTON CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/231882e2-1b51-5e7f-97ec-4584f6fcc79d
- **TIS INFORMATION TECHNOLOGY SYSTEMS LTD** (Director) — https://whiteintel.dev/entity/71c745cd-f6d8-503b-87a3-b931c145129d
- **DIOGENIS ZINGAS TRAVEL & TOURS** (Director) — https://whiteintel.dev/entity/ae042493-62a6-5d31-8121-0d6ed2a4ae5e
- **T C C - T.C. CHRISTOFOROU** (Director) — https://whiteintel.dev/entity/a5ad7508-1af8-5940-a59d-69d8a2228459
- **S.CH. FREETEL** (Director) — https://whiteintel.dev/entity/99ff6a3c-8b09-58f3-b553-89cf31d9b02a
- **SAINT NIKOLAS MARITIME AND SHIPMANAGEMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/c8be7a58-4443-541d-9e9f-499afae38265
- **FACTORY OUTLETS LIMITED** (Director) — https://whiteintel.dev/entity/ff06f146-deec-54eb-b344-00a2babc308d
- **MEP CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/02617e34-a6cc-5b78-852d-fd842195e849
- **BRIGHTMIND ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/1491899a-b0c3-5785-9bcd-d08c0825c33d
- **OLYMPIA GROUP LTD** (Director) — https://whiteintel.dev/entity/ca40b1f1-8dd3-58b9-827c-1a6e770df282

…and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ** — https://whiteintel.dev/entity/46e05a7c-ff38-5acf-a83e-6c2b0da025b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ**. Human view: https://whiteintel.dev/entity/46e05a7c-ff38-5acf-a83e-6c2b0da025b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/46e05a7c-ff38-5acf-a83e-6c2b0da025b5._

_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"._