---
title: "ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b968ad8-a854-5413-83f2-56f0283407fa
json: https://whiteintel.dev/api/public/dossier/9b968ad8-a854-5413-83f2-56f0283407fa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9b968ad8-a854-5413-83f2-56f0283407fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b968ad8-a854-5413-83f2-56f0283407fa  

## Ownership & control

### Holdings / subsidiaries

- **A POLYSPORTS SPORTS** (Director) — https://whiteintel.dev/entity/3ef1ed5e-8fb9-56a5-b6ee-754d50d7f8c2
- **ACROSTARS SPORTS ACADEMY** (Director) — https://whiteintel.dev/entity/5478cbf3-dfd8-5ecd-b475-ab4c951b2d35
- **STP MOIKA LIMITED** (Director) — https://whiteintel.dev/entity/a0a6fcfb-12f2-54bf-b88d-7ec0bd3b0868
- **HELKOL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/b574baeb-2079-53e6-a0d2-b6e7320cebfa
- **PREEMINENCE PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/e02f6602-88bb-570a-9dd3-e0799a194a61
- **PRINPROPS LIMITED** (Director) — https://whiteintel.dev/entity/c166b840-3afc-5416-9b70-58f16be62952
- **ΚΤΗΜΑΤΙΚΗ ΡΙΟ ΡΙΤΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/9c7768b3-5024-5d12-ad39-d68d76db8731
- **CITY GATES PROPERTIES (STP) LIMITED** (Director) — https://whiteintel.dev/entity/489012b0-d16c-5c22-8466-cc1512abbf64
- **NUMPLAT LIMITED** (Director) — https://whiteintel.dev/entity/44f8e3aa-8ae7-56a2-997c-be6b38674430
- **PADDOCK (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/7c1b4b61-1414-5c1b-b780-8707d6da61c6
- **HASSAPIS & CO. ( ACCOUNTANTS AUDITORS) LIMITED** (Director) — https://whiteintel.dev/entity/25c1c0d3-98c8-5995-98a5-5fbb6d37d914
- **P. HASSAPIS ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/5bc85c1a-7513-591b-bdaa-e6c94ba96f43

## 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 ΧΑΣΑΠΗΣ** — https://whiteintel.dev/entity/9b968ad8-a854-5413-83f2-56f0283407fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣ**. Human view: https://whiteintel.dev/entity/9b968ad8-a854-5413-83f2-56f0283407fa · Structured JSON: https://whiteintel.dev/api/public/dossier/9b968ad8-a854-5413-83f2-56f0283407fa._

_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"._