---
title: "URLIKE ΠΑΝΑΓΙΩΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/516fafae-c481-5c21-8fa8-4f67a4844321
json: https://whiteintel.dev/api/public/dossier/516fafae-c481-5c21-8fa8-4f67a4844321
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# URLIKE ΠΑΝΑΓΙΩΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/516fafae-c481-5c21-8fa8-4f67a4844321  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/516fafae-c481-5c21-8fa8-4f67a4844321  

## Ownership & control

### Holdings / subsidiaries

- **HI LOUMI** (Director) — https://whiteintel.dev/entity/56258564-1e45-59dd-a798-c5695100cc6c

## 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 **URLIKE ΠΑΝΑΓΙΩΤΟΥ** — https://whiteintel.dev/entity/516fafae-c481-5c21-8fa8-4f67a4844321 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URLIKE ΠΑΝΑΓΙΩΤΟΥ**. Human view: https://whiteintel.dev/entity/516fafae-c481-5c21-8fa8-4f67a4844321 · Structured JSON: https://whiteintel.dev/api/public/dossier/516fafae-c481-5c21-8fa8-4f67a4844321._

_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"._