---
title: "ΓΙΑΝΝΑΚΗΣ ΜΑΡΚΟΥ ΠΑΝΤΕΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e4e4cba-700e-5614-9cd3-b4563ca6f811
json: https://whiteintel.dev/api/public/dossier/7e4e4cba-700e-5614-9cd3-b4563ca6f811
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΑΚΗΣ ΜΑΡΚΟΥ ΠΑΝΤΕΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7e4e4cba-700e-5614-9cd3-b4563ca6f811  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e4e4cba-700e-5614-9cd3-b4563ca6f811  

## Ownership & control

### Holdings / subsidiaries

- **KOUPA KOUPA** (Director) — https://whiteintel.dev/entity/20d54dc3-d6b2-54cf-b501-e7094f9d5ca2
- **SONORO TRADING LTD** (Director) — https://whiteintel.dev/entity/3f8656e3-daac-5030-b971-248697cc5dae

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΑΚΗΣ ΜΑΡΚΟΥ ΠΑΝΤΕΛΗ**. Human view: https://whiteintel.dev/entity/7e4e4cba-700e-5614-9cd3-b4563ca6f811 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e4e4cba-700e-5614-9cd3-b4563ca6f811._

_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"._