---
title: "ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e9da054-5e33-5258-a989-899b544cc85d
json: https://whiteintel.dev/api/public/dossier/7e9da054-5e33-5258-a989-899b544cc85d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7e9da054-5e33-5258-a989-899b544cc85d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e9da054-5e33-5258-a989-899b544cc85d  

## Ownership & control

### Holdings / subsidiaries

- **DP AMARAKOS ORGANICS** (Owner) — https://whiteintel.dev/entity/4f90187e-077a-5370-b860-e8e9aa4f0d85
- **DMP TAXI SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/22dd0b5a-5ec3-58fe-9ac7-bd9130c5b3db
- **DMP TAXI SERVICES LTD** (Director) — https://whiteintel.dev/entity/22dd0b5a-5ec3-58fe-9ac7-bd9130c5b3db
- **LC PARADIGM MARKETING GROUP LTD** (Secretary) — https://whiteintel.dev/entity/41a49aca-7106-5627-beed-f04acd9466a0
- **LC PARADIGM MARKETING GROUP LTD** (Director) — https://whiteintel.dev/entity/41a49aca-7106-5627-beed-f04acd9466a0

## 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 **ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥ** — https://whiteintel.dev/entity/7e9da054-5e33-5258-a989-899b544cc85d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥ**. Human view: https://whiteintel.dev/entity/7e9da054-5e33-5258-a989-899b544cc85d · Structured JSON: https://whiteintel.dev/api/public/dossier/7e9da054-5e33-5258-a989-899b544cc85d._

_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"._