---
title: "Panagiotis ARISTEIDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/599716f7-bc0f-424b-b1bf-c4b7dd7eebd1
json: https://whiteintel.dev/api/public/dossier/599716f7-bc0f-424b-b1bf-c4b7dd7eebd1
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Panagiotis ARISTEIDI

**Type:** Person  
**Jurisdiction:** CY  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/599716f7-bc0f-424b-b1bf-c4b7dd7eebd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/599716f7-bc0f-424b-b1bf-c4b7dd7eebd1  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-apdsakxn4cfkhrnfff8x-1jyd2c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panagiotis ARISTEIDI**. Human view: https://whiteintel.dev/entity/599716f7-bc0f-424b-b1bf-c4b7dd7eebd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/599716f7-bc0f-424b-b1bf-c4b7dd7eebd1._

_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"._