---
title: "Panagiotis Dimas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59ea484c-10f4-5c09-b7ca-bb43e06529ae
json: https://whiteintel.dev/api/public/dossier/59ea484c-10f4-5c09-b7ca-bb43e06529ae
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Panagiotis Dimas

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/59ea484c-10f4-5c09-b7ca-bb43e06529ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59ea484c-10f4-5c09-b7ca-bb43e06529ae  

## Ownership & control

### Holdings / subsidiaries

- **NaionX SIA** (beneficial owner) — https://whiteintel.dev/entity/2050b63b-8d73-5a55-b9e2-1ba4eaa73291
- **SIA ARKai** (beneficial owner) — https://whiteintel.dev/entity/56c8e3f3-090c-5b75-a487-a05598ef67b3

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 Dimas** — https://whiteintel.dev/entity/59ea484c-10f4-5c09-b7ca-bb43e06529ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panagiotis Dimas**. Human view: https://whiteintel.dev/entity/59ea484c-10f4-5c09-b7ca-bb43e06529ae · Structured JSON: https://whiteintel.dev/api/public/dossier/59ea484c-10f4-5c09-b7ca-bb43e06529ae._

_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"._