---
title: "ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70d47fba-ec7d-5577-a38c-62cf925b6709
json: https://whiteintel.dev/api/public/dossier/70d47fba-ec7d-5577-a38c-62cf925b6709
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/70d47fba-ec7d-5577-a38c-62cf925b6709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70d47fba-ec7d-5577-a38c-62cf925b6709  

## Ownership & control

### Holdings / subsidiaries

- **PORTOBELLOS FASHIONS** (Director) — https://whiteintel.dev/entity/6187a0bf-87d7-56f6-9135-0c84e6759346
- **CYPROMAN SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/e8d77121-e96a-5b0c-b1e1-3fcb9d85b96b
- **SUNLIT HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/7dfcace7-c196-5f4c-9af6-a2df56859524
- **CYPROMAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ced5d441-5826-5d08-8ba0-947066b8f4d0
- **SNARK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/15c93a02-b419-5421-a065-ebf94ece0ad3
- **VALIANCY LIMITED** (Director) — https://whiteintel.dev/entity/f002c50a-aab7-5e71-bd3e-1fee1c7d15f9
- **DEANROCK LIMITED** (Director) — https://whiteintel.dev/entity/8d12ae15-5a1f-527f-af26-c523b0585917
- **NEWFOIL LIMITED** (Secretary) — https://whiteintel.dev/entity/45f1c579-a4fc-5f6e-8bf9-f0c1f6f1ce1e
- **NEWFOIL LIMITED** (Director) — https://whiteintel.dev/entity/45f1c579-a4fc-5f6e-8bf9-f0c1f6f1ce1e
- **LERSONDA LIMITED** (Director) — https://whiteintel.dev/entity/a66bbb21-dc7c-58ec-a15e-934bd9be8c40
- **RUNCINA LIMITED** (Director) — https://whiteintel.dev/entity/ffafa5db-4db3-5778-9cfa-3ad36d65d545
- **SEMONIA LIMITED** (Director) — https://whiteintel.dev/entity/8aaf65cc-7225-56da-b3dd-07210b8099af

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 ΓΡΗΓΟΡΙΑΔΗΣ** — https://whiteintel.dev/entity/70d47fba-ec7d-5577-a38c-62cf925b6709 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣ**. Human view: https://whiteintel.dev/entity/70d47fba-ec7d-5577-a38c-62cf925b6709 · Structured JSON: https://whiteintel.dev/api/public/dossier/70d47fba-ec7d-5577-a38c-62cf925b6709._

_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"._