---
title: "ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ ΔΗΜΗΤΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79b267f0-7caf-53c9-bad9-cabda7360784
json: https://whiteintel.dev/api/public/dossier/79b267f0-7caf-53c9-bad9-cabda7360784
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ ΔΗΜΗΤΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/79b267f0-7caf-53c9-bad9-cabda7360784  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79b267f0-7caf-53c9-bad9-cabda7360784  

## Ownership & control

### Holdings / subsidiaries

- **J. DEMETRIOU (IMPORTS, EXPORTS) LIMITED** (Director) — https://whiteintel.dev/entity/1e1f1d12-ce98-5c90-8574-83cb333a8c7d
- **YIANNAKIS PAPAEFSTATHIOU (P.C. 2000) LIMITED** (Director) — https://whiteintel.dev/entity/10ac841b-f4e9-5394-8c80-e17bbd8f3f1a

## 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 **ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ ΔΗΜΗΤΡΙΟΥ** — https://whiteintel.dev/entity/79b267f0-7caf-53c9-bad9-cabda7360784 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ ΔΗΜΗΤΡΙΟΥ**. Human view: https://whiteintel.dev/entity/79b267f0-7caf-53c9-bad9-cabda7360784 · Structured JSON: https://whiteintel.dev/api/public/dossier/79b267f0-7caf-53c9-bad9-cabda7360784._

_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"._