---
title: "EVGENY PANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95695f3e-e5ee-50cd-88ef-e097fa5d99ed
json: https://whiteintel.dev/api/public/dossier/95695f3e-e5ee-50cd-88ef-e097fa5d99ed
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EVGENY PANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/95695f3e-e5ee-50cd-88ef-e097fa5d99ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95695f3e-e5ee-50cd-88ef-e097fa5d99ed  

## Ownership & control

### Holdings / subsidiaries

- **PERIANO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fee28bb5-32bb-5696-8686-0ab97916070a
- **ARRETE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/af97da8e-68ec-5af6-a4af-4dea15244027
- **VILMANNGRUPP HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/1c6b89f3-f402-5f07-baf0-9665acb3ad22

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGENY PANOV**. Human view: https://whiteintel.dev/entity/95695f3e-e5ee-50cd-88ef-e097fa5d99ed · Structured JSON: https://whiteintel.dev/api/public/dossier/95695f3e-e5ee-50cd-88ef-e097fa5d99ed._

_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"._