---
title: "PANAGIOTIS SAVVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4decf542-9d07-52f9-89b7-93ff77d8ebe2
json: https://whiteintel.dev/api/public/dossier/4decf542-9d07-52f9-89b7-93ff77d8ebe2
identifier: icij:icijol-12020189
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANAGIOTIS SAVVA

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12020189`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4decf542-9d07-52f9-89b7-93ff77d8ebe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4decf542-9d07-52f9-89b7-93ff77d8ebe2  

## Ownership & control

### Holdings / subsidiaries

- **UFX Markets Global Inc.** (shareholder of) — https://whiteintel.dev/entity/67f87115-1bac-5027-a9cc-9a3a3187ae09

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12020189

## 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 **PANAGIOTIS SAVVA** — https://whiteintel.dev/entity/4decf542-9d07-52f9-89b7-93ff77d8ebe2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANAGIOTIS SAVVA**. Human view: https://whiteintel.dev/entity/4decf542-9d07-52f9-89b7-93ff77d8ebe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4decf542-9d07-52f9-89b7-93ff77d8ebe2._

_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"._