---
title: "HI-TECH ACTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6064ddfa-7cb8-57f9-9e61-4c7e5cc86dcf
json: https://whiteintel.dev/api/public/dossier/6064ddfa-7cb8-57f9-9e61-4c7e5cc86dcf
identifier: icij:icijol-231745
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HI-TECH ACTION LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-231745`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6064ddfa-7cb8-57f9-9e61-4c7e5cc86dcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6064ddfa-7cb8-57f9-9e61-4c7e5cc86dcf  

## Ownership & control

### Owners / controllers

- **Mr Vasilios Panou** (shareholder of) — https://whiteintel.dev/entity/c912a5ab-14fe-562e-9ef3-c0a624ffae73

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/231745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HI-TECH ACTION LIMITED**. Human view: https://whiteintel.dev/entity/6064ddfa-7cb8-57f9-9e61-4c7e5cc86dcf · Structured JSON: https://whiteintel.dev/api/public/dossier/6064ddfa-7cb8-57f9-9e61-4c7e5cc86dcf._

_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"._