---
title: "ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/791e19d8-3ff8-5ba2-b46d-ecf54e99a477
json: https://whiteintel.dev/api/public/dossier/791e19d8-3ff8-5ba2-b46d-ecf54e99a477
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/791e19d8-3ff8-5ba2-b46d-ecf54e99a477  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/791e19d8-3ff8-5ba2-b46d-ecf54e99a477  

## Ownership & control

### Holdings / subsidiaries

- **D.I. MEDICARE WAREHOUSE** (Director) — https://whiteintel.dev/entity/dfc15f67-a143-5100-986b-fb24a3ced60f
- **TYKSO IMPORTS** (Owner) — https://whiteintel.dev/entity/93bbf22e-e80b-53de-82a8-f816f3809e71
- **ZENON ENVIRONMENTAL MIDDLE EAST LIMITED** (Director) — https://whiteintel.dev/entity/60bc622c-5107-58f9-9930-58892949de60
- **MARIAC BELT SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/534abd06-ad35-52ae-ac38-80f6ee8c144c
- **TAS CARIBBEAN CEMENT SHIPPING HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/2c18998a-ed67-5140-9c9c-6cdb243e7b5e
- **GBSMT HOLDING (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/6ed06d0d-2e8c-533c-873b-b1d44ff1dd98
- **SMT AVIATION LTD** (Director) — https://whiteintel.dev/entity/191724a0-fb7e-5d18-87a6-10f5ddd51b59
- **OMOTHOS HOLDING LTD** (Director) — https://whiteintel.dev/entity/800dfa2a-c1b6-5da7-a4c0-ca9a0de69c2d
- **CSMT LIMITED** (Director) — https://whiteintel.dev/entity/ef571332-d161-5517-99e2-b5d0ed0bda01
- **SMT GALAXY INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/80c827c9-f89a-57ce-9f7b-b3834d0ec364
- **MONFORT OVERSEAS LTD** (Director) — https://whiteintel.dev/entity/09e11798-82d9-50aa-a145-1d5d87d50467
- **SMT KONTA TRANSHIPMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/423d3eed-3185-5ba1-b04c-e8e6e97e9683
- **GILINGHAM INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/45a35653-5f54-5473-8778-78f9e7eea7d2
- **SAQUERO LIMITED** (Director) — https://whiteintel.dev/entity/9b0d6309-609f-5ea0-8c04-1ff1d743c71a
- **SIERRA PEARL TRANSHIPMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/b817a9e0-35db-575b-b40f-d6b595238af4
- **SMT MAAS LIMITED** (Director) — https://whiteintel.dev/entity/d0e62be5-2a66-520a-b5dd-60d4f44d5ebc
- **EUREKA PARTNERS LTD** (Director) — https://whiteintel.dev/entity/e35d2413-abcf-567b-ab3d-3346a1a11b86
- **SMT SOUTH ASIA TRANSSHIPMENT INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/0eff2722-871f-50e1-93c7-9c48714e9857
- **SMT PERLA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/e59a220c-ef4b-5743-90f7-3a83221abafd
- **SMT 3RD GENERATION INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/31238fdb-3901-5eef-9fbd-013da3923096
- **SMT BELTSHIP INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/48195c6e-ed16-5178-ab60-8ecc91e6240e

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥ**. Human view: https://whiteintel.dev/entity/791e19d8-3ff8-5ba2-b46d-ecf54e99a477 · Structured JSON: https://whiteintel.dev/api/public/dossier/791e19d8-3ff8-5ba2-b46d-ecf54e99a477._

_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"._