---
title: "ΠΑΝΑΓΙΩΤΗΣ ΨΑΡΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cab36b1-a75d-5356-99c8-b009bf83552e
json: https://whiteintel.dev/api/public/dossier/4cab36b1-a75d-5356-99c8-b009bf83552e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΨΑΡΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4cab36b1-a75d-5356-99c8-b009bf83552e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cab36b1-a75d-5356-99c8-b009bf83552e  

## Ownership & control

### Holdings / subsidiaries

- **LAP SUPERTECH THE PERFECT DECISION** (Director) — https://whiteintel.dev/entity/e173ad1f-7faa-5bd5-8b52-e25e28c7b279
- **IVORYNET CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/0fbe0617-2fbb-57c1-be0b-4116bf811fc0
- **AQUA CRYSTAL LIMITED** (Secretary) — https://whiteintel.dev/entity/c7db9f32-4ac9-5a81-bc6c-32222b772eb3
- **AQUA CRYSTAL LIMITED** (Director) — https://whiteintel.dev/entity/c7db9f32-4ac9-5a81-bc6c-32222b772eb3
- **ROSIJADO MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/9e418999-eb60-56ce-a9d8-2b180caf7ffd
- **HGC CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/80f6b364-221c-5cea-b233-ebd2f874b344
- **SWANSTORM ALLIANCE LTD** (Director) — https://whiteintel.dev/entity/625112b6-5218-5998-a7b9-d368c33a7d8e
- **P.G. PSARAS CONSTRUCTION LTD** (Director) — https://whiteintel.dev/entity/81c0f5dc-ba5f-510b-a22a-57f728807e01
- **P.G. PSARAS CONSTRUCTION LTD** (Secretary) — https://whiteintel.dev/entity/81c0f5dc-ba5f-510b-a22a-57f728807e01
- **3AXYS CONSTRUCTION LTD** (Secretary) — https://whiteintel.dev/entity/9a5e968b-f39b-5a73-8599-2b5829a0b18c
- **3AXYS CONSTRUCTION LTD** (Director) — https://whiteintel.dev/entity/9a5e968b-f39b-5a73-8599-2b5829a0b18c

## 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 ΨΑΡΑΣ** — https://whiteintel.dev/entity/4cab36b1-a75d-5356-99c8-b009bf83552e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΨΑΡΑΣ**. Human view: https://whiteintel.dev/entity/4cab36b1-a75d-5356-99c8-b009bf83552e · Structured JSON: https://whiteintel.dev/api/public/dossier/4cab36b1-a75d-5356-99c8-b009bf83552e._

_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"._