---
title: "GEORGIOU PANAGIOTIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fb33a35-a115-5ad8-a531-e2efe5074fa2
json: https://whiteintel.dev/api/public/dossier/8fb33a35-a115-5ad8-a531-e2efe5074fa2
identifier: icij:icijol-22595
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEORGIOU PANAGIOTIS

**Type:** Organization  
**Jurisdiction:** GR  
**Identifier:** `icij:icijol-22595`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fb33a35-a115-5ad8-a531-e2efe5074fa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fb33a35-a115-5ad8-a531-e2efe5074fa2  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND STAR LTD.** (director of) — https://whiteintel.dev/entity/fd3d8d16-abf7-5089-b10a-51f2f15d332c
- **ISLAND STAR LTD.** (shareholder of) — https://whiteintel.dev/entity/fd3d8d16-abf7-5089-b10a-51f2f15d332c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22595

## 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 **GEORGIOU PANAGIOTIS** — https://whiteintel.dev/entity/8fb33a35-a115-5ad8-a531-e2efe5074fa2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGIOU PANAGIOTIS**. Human view: https://whiteintel.dev/entity/8fb33a35-a115-5ad8-a531-e2efe5074fa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fb33a35-a115-5ad8-a531-e2efe5074fa2._

_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"._