---
title: "ΔΙΟΓΕΝΗΣ ΠΑΥΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6369aa84-5dd1-5ec1-a3ca-35e67b659b09
json: https://whiteintel.dev/api/public/dossier/6369aa84-5dd1-5ec1-a3ca-35e67b659b09
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΙΟΓΕΝΗΣ ΠΑΥΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6369aa84-5dd1-5ec1-a3ca-35e67b659b09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6369aa84-5dd1-5ec1-a3ca-35e67b659b09  

## Ownership & control

### Holdings / subsidiaries

- **TO & FRO CREATIONS** (Director) — https://whiteintel.dev/entity/afd61a6e-3907-528a-bd27-4fe74961da7c
- **XANTHI TOURIST & TRAVEL** (Secretary) — https://whiteintel.dev/entity/7f1987e6-bb22-5be0-9eaa-f40267bc5929
- **XANTHI TOURIST & TRAVEL** (Director) — https://whiteintel.dev/entity/7f1987e6-bb22-5be0-9eaa-f40267bc5929
- **ΦΥΤΟΚΟΣΜΟΣ ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΙΟΥ** (Secretary) — https://whiteintel.dev/entity/809af2df-7cee-5d3a-af22-08e48d9a271e
- **SYNERGAS** (Secretary) — https://whiteintel.dev/entity/6107d752-ea7d-5255-85d7-15b64b787acd
- **SYNERGAS** (Director) — https://whiteintel.dev/entity/6107d752-ea7d-5255-85d7-15b64b787acd

## 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 **ΔΙΟΓΕΝΗΣ ΠΑΥΛΟΥ** — https://whiteintel.dev/entity/6369aa84-5dd1-5ec1-a3ca-35e67b659b09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΙΟΓΕΝΗΣ ΠΑΥΛΟΥ**. Human view: https://whiteintel.dev/entity/6369aa84-5dd1-5ec1-a3ca-35e67b659b09 · Structured JSON: https://whiteintel.dev/api/public/dossier/6369aa84-5dd1-5ec1-a3ca-35e67b659b09._

_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"._