---
title: "ΠΑΝΑΓΙΩΤΗΣ ΡΑΦΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e600362-af37-5ecb-a101-c9f2d1ba92e3
json: https://whiteintel.dev/api/public/dossier/7e600362-af37-5ecb-a101-c9f2d1ba92e3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΡΑΦΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7e600362-af37-5ecb-a101-c9f2d1ba92e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e600362-af37-5ecb-a101-c9f2d1ba92e3  

## Ownership & control

### Holdings / subsidiaries

- **CLEVER 2 BUY** (Director) — https://whiteintel.dev/entity/eb54ebe4-ca54-5594-bb66-b9606d2af7ca
- **M.E. TRADE4U** (Secretary) — https://whiteintel.dev/entity/18be654f-bc41-5097-8280-b7e60f582c50
- **M.E. TRADE4U** (Director) — https://whiteintel.dev/entity/18be654f-bc41-5097-8280-b7e60f582c50
- **PIUMA BOOKS** (Owner) — https://whiteintel.dev/entity/9b6a28e7-bbe4-5670-9656-a3917971ff90
- **HEXAHEDRON STUDIO** (Owner) — https://whiteintel.dev/entity/d9436c84-6c5b-5c43-b0f2-13fc9e6c3eae

## 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 ΡΑΦΑΗΛ** — https://whiteintel.dev/entity/7e600362-af37-5ecb-a101-c9f2d1ba92e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΡΑΦΑΗΛ**. Human view: https://whiteintel.dev/entity/7e600362-af37-5ecb-a101-c9f2d1ba92e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e600362-af37-5ecb-a101-c9f2d1ba92e3._

_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"._