---
title: "ΠΑΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81c5dbf0-b7db-5f18-b167-4e94dad78dd9
json: https://whiteintel.dev/api/public/dossier/81c5dbf0-b7db-5f18-b167-4e94dad78dd9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/81c5dbf0-b7db-5f18-b167-4e94dad78dd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81c5dbf0-b7db-5f18-b167-4e94dad78dd9  

## Ownership & control

### Holdings / subsidiaries

- **SOFIOAKIM LIMITED** (Director) — https://whiteintel.dev/entity/23c6943c-2dd5-5f6e-9558-8bddb1df6a07
- **P.S.G.I MEDIT. LARNAKA LIMITED** (Secretary) — https://whiteintel.dev/entity/724b5212-60a1-5061-80b1-63aed73aa273
- **P.S.G.I MEDIT. LARNAKA LIMITED** (Director) — https://whiteintel.dev/entity/724b5212-60a1-5061-80b1-63aed73aa273
- **TRIPP LETA LIMITED** (Director) — https://whiteintel.dev/entity/e71a7391-e4ad-53d3-83d6-0a50e4feca92

## 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 **ΠΑΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣ** — https://whiteintel.dev/entity/81c5dbf0-b7db-5f18-b167-4e94dad78dd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/81c5dbf0-b7db-5f18-b167-4e94dad78dd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/81c5dbf0-b7db-5f18-b167-4e94dad78dd9._

_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"._