---
title: "PANDALAW SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56ce9e07-b616-510e-a838-ec5acd17ea36
json: https://whiteintel.dev/api/public/dossier/56ce9e07-b616-510e-a838-ec5acd17ea36
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PANDALAW SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/56ce9e07-b616-510e-a838-ec5acd17ea36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56ce9e07-b616-510e-a838-ec5acd17ea36  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PANDALAW SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11003988` — https://whiteintel.dev/entity/7671ea9f-82de-5f26-b3f6-9660a2543a8b
- **PANDALAW SERVICES LIMITED** — cyprus_drcor · `cy-reg:184222` — https://whiteintel.dev/entity/a69326e2-29d9-571d-953a-fe5583d61b9c

## Ownership & control

### Holdings / subsidiaries

- **TANGERINE INVESTMENTS S.A.** (Secretary) — https://whiteintel.dev/entity/735dff69-0b8f-5c53-8d5e-3f79bafb69bb
- **ΦΑΡΜΑΚΕΙΟΝ ΜΙΝΙΟΝ** (Secretary) — https://whiteintel.dev/entity/ad21938d-eed1-55dd-b124-8261413fb56d
- **COFFEE LINE** (Secretary) — https://whiteintel.dev/entity/58125dc7-6303-5df0-a518-71bb14af40cc
- **WAGERLOGIC LIMITED** (Secretary) — https://whiteintel.dev/entity/0623f73f-391e-5a82-8944-05cb2bef0448
- **CERCORAN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/7c191be5-c198-5e86-af1d-fd7dd4a36b29
- **HILLBECK TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/627ac381-9840-5401-a081-4aab317ab386
- **KERAS LIMITED** (Secretary) — https://whiteintel.dev/entity/d0db7ba6-7572-58ec-bb46-8d259de63892
- **ACT ONE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/1ffd3185-dd58-5c4e-9b50-c7bd0c56dadb
- **FARWELL INDUSTRIES LIMITED** (Secretary) — https://whiteintel.dev/entity/9d3ab648-92c6-52e0-966c-dd8b7e6af425
- **BACEL LIMITED** (Secretary) — https://whiteintel.dev/entity/2b147c22-4a19-5765-b1d7-5f7c17e70880
- **MEDIENS LIMITED** (Secretary) — https://whiteintel.dev/entity/386686ec-0ebe-546d-91fe-a0f6f5a31785
- **VIMER LIMITED** (Secretary) — https://whiteintel.dev/entity/2a591eb7-2ac6-5f8e-a20c-aee56b805e3f

…and **91** 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.

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key 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 **PANDALAW SERVICES LIMITED** — https://whiteintel.dev/entity/56ce9e07-b616-510e-a838-ec5acd17ea36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANDALAW SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/56ce9e07-b616-510e-a838-ec5acd17ea36 · Structured JSON: https://whiteintel.dev/api/public/dossier/56ce9e07-b616-510e-a838-ec5acd17ea36._

_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"._