---
title: "ΘΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c5dabde-1947-5d9f-8043-de5c7cbe4e62
json: https://whiteintel.dev/api/public/dossier/9c5dabde-1947-5d9f-8043-de5c7cbe4e62
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9c5dabde-1947-5d9f-8043-de5c7cbe4e62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c5dabde-1947-5d9f-8043-de5c7cbe4e62  

## Ownership & control

### Holdings / subsidiaries

- **OSTROVE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/bd56a58a-bd20-552b-bf36-0bc873f050fe
- **A. KATSONIS DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/a8cc3f2a-910f-59ae-bcd7-25606b21944c
- **BOWBELL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/8fb62b17-b35a-56ca-a96c-514ed20e50c8
- **BOWBELL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8fb62b17-b35a-56ca-a96c-514ed20e50c8
- **LEGOFF HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/31d8864f-7717-5b7b-bac0-891a72fed994
- **THS THE HOUSE OF SPORTS LTD** (Director) — https://whiteintel.dev/entity/742a1b96-841f-50f0-9ee6-8cf246d218e0
- **INVESTIN XPERT LTD** (Secretary) — https://whiteintel.dev/entity/c407359b-cba5-54b3-af56-6d6500c5dd1f
- **INVESTIN XPERT LTD** (Director) — https://whiteintel.dev/entity/c407359b-cba5-54b3-af56-6d6500c5dd1f
- **EUROZENS LTD** (Secretary) — https://whiteintel.dev/entity/d7e9ef2b-6c40-559f-bd84-003d984e6b59
- **EUROZENS LTD** (Director) — https://whiteintel.dev/entity/d7e9ef2b-6c40-559f-bd84-003d984e6b59
- **FILL THE COFFEE LTD** (Director) — https://whiteintel.dev/entity/777b7b2d-f59d-594e-b2e4-2b547a961442

## 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 **ΘΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥ** — https://whiteintel.dev/entity/9c5dabde-1947-5d9f-8043-de5c7cbe4e62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥ**. Human view: https://whiteintel.dev/entity/9c5dabde-1947-5d9f-8043-de5c7cbe4e62 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c5dabde-1947-5d9f-8043-de5c7cbe4e62._

_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"._