---
title: "ΜΑΞΙΜ ΠΑΝΦΙΛΟΒ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8076e447-5a8d-5dbe-8d6d-6cdb21fe3a1a
json: https://whiteintel.dev/api/public/dossier/8076e447-5a8d-5dbe-8d6d-6cdb21fe3a1a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΞΙΜ ΠΑΝΦΙΛΟΒ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8076e447-5a8d-5dbe-8d6d-6cdb21fe3a1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8076e447-5a8d-5dbe-8d6d-6cdb21fe3a1a  

## Ownership & control

### Holdings / subsidiaries

- **LANGOLIER** (Owner) — https://whiteintel.dev/entity/438eed9d-65f6-597f-8287-99aa59446f83
- **NEROLOUIS LTD** (Director) — https://whiteintel.dev/entity/1f7a5220-69fe-5b28-9b52-917ed312dce8

## 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 **ΜΑΞΙΜ ΠΑΝΦΙΛΟΒ** — https://whiteintel.dev/entity/8076e447-5a8d-5dbe-8d6d-6cdb21fe3a1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΞΙΜ ΠΑΝΦΙΛΟΒ**. Human view: https://whiteintel.dev/entity/8076e447-5a8d-5dbe-8d6d-6cdb21fe3a1a · Structured JSON: https://whiteintel.dev/api/public/dossier/8076e447-5a8d-5dbe-8d6d-6cdb21fe3a1a._

_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"._