---
title: "ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/576706cb-3a5c-515b-91dd-ef3307f84a79
json: https://whiteintel.dev/api/public/dossier/576706cb-3a5c-515b-91dd-ef3307f84a79
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/576706cb-3a5c-515b-91dd-ef3307f84a79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/576706cb-3a5c-515b-91dd-ef3307f84a79  

## Ownership & control

### Holdings / subsidiaries

- **BANK OF CYPRUS CARD & FLY** (Secretary) — https://whiteintel.dev/entity/8e92302a-a5d4-5325-9305-8b7c3e157c9d
- **BANK OF CYPRUS CARD & FLY** (Director) — https://whiteintel.dev/entity/8e92302a-a5d4-5325-9305-8b7c3e157c9d
- **ELENA D. HAILI ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/a0a55bab-0811-55d5-8eb4-7de53a5d01ee
- **ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/27c1dbb2-e313-509d-8be6-c36289374e7c
- **HAILISCO FINANCIAL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/84bca399-d578-5807-91a7-ad043ab00fbf
- **HAILISCO FINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/84bca399-d578-5807-91a7-ad043ab00fbf
- **HAILISCO CONSULTANCY LIMITED** (Secretary) — https://whiteintel.dev/entity/98d4cbfd-5729-5d1e-8876-04160a0db84b
- **HAILISCO CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/98d4cbfd-5729-5d1e-8876-04160a0db84b
- **RSS (RAPID SOFTWARE SYSTEMS) CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/87b639bc-87ff-5776-b77b-9928c92861a0
- **PANICOLE LTD** (Director) — https://whiteintel.dev/entity/5d5e7867-d2e5-5ddd-adaf-5abb384aad66

## 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 ΧΑΙΛΗΣ** — https://whiteintel.dev/entity/576706cb-3a5c-515b-91dd-ef3307f84a79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣ**. Human view: https://whiteintel.dev/entity/576706cb-3a5c-515b-91dd-ef3307f84a79 · Structured JSON: https://whiteintel.dev/api/public/dossier/576706cb-3a5c-515b-91dd-ef3307f84a79._

_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"._