---
title: "ΤΖΑΡΕΝΤ ΠΑΝΑΓΙΩΤΗΣ ΜΑΖΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94a3d38f-90a9-599d-aedf-3085685ba195
json: https://whiteintel.dev/api/public/dossier/94a3d38f-90a9-599d-aedf-3085685ba195
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΤΖΑΡΕΝΤ ΠΑΝΑΓΙΩΤΗΣ ΜΑΖΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/94a3d38f-90a9-599d-aedf-3085685ba195  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94a3d38f-90a9-599d-aedf-3085685ba195  

## Ownership & control

### Holdings / subsidiaries

- **VELEXIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2abe4edb-7879-5c42-931e-3041f8a06253
- **JUMEVA LTD** (Director) — https://whiteintel.dev/entity/efd29a8a-27b7-56d8-a4cc-e97a49b61301
- **INFOSYSTEMS 2018 JPM LIMITED** (Director) — https://whiteintel.dev/entity/be0b4bad-0b4d-5b8d-a4eb-6c084973013d

## 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 **ΤΖΑΡΕΝΤ ΠΑΝΑΓΙΩΤΗΣ ΜΑΖΗΣ** — https://whiteintel.dev/entity/94a3d38f-90a9-599d-aedf-3085685ba195 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΤΖΑΡΕΝΤ ΠΑΝΑΓΙΩΤΗΣ ΜΑΖΗΣ**. Human view: https://whiteintel.dev/entity/94a3d38f-90a9-599d-aedf-3085685ba195 · Structured JSON: https://whiteintel.dev/api/public/dossier/94a3d38f-90a9-599d-aedf-3085685ba195._

_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"._