---
title: "ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e2f9bca-1844-56d6-a89c-38d0e4591657
json: https://whiteintel.dev/api/public/dossier/9e2f9bca-1844-56d6-a89c-38d0e4591657
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9e2f9bca-1844-56d6-a89c-38d0e4591657  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e2f9bca-1844-56d6-a89c-38d0e4591657  

## Ownership & control

### Holdings / subsidiaries

- **GENESIS RESTAURANT** (Director) — https://whiteintel.dev/entity/661bd151-a11c-5fdf-9fe6-1dc5125e3067
- **GE & CO METAL DESINGS** (Director) — https://whiteintel.dev/entity/a6b40633-e5bd-5069-a6bd-138c1269be1b
- **CABALLEROS** (Director) — https://whiteintel.dev/entity/0c0ff0bb-79d5-563a-8972-05c2b06654aa
- **NOESIS LIMITED** (Director) — https://whiteintel.dev/entity/b1a87de8-ab15-5493-b598-a5e751654aa6
- **FAR AWAY LTD** (Director) — https://whiteintel.dev/entity/25072f29-44da-5d9a-985c-dd8adcac8ffc
- **SPA FINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/570d3a5d-ebc8-5053-9baa-914d1f17cb65

## 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 **ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ** — https://whiteintel.dev/entity/9e2f9bca-1844-56d6-a89c-38d0e4591657 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣ**. Human view: https://whiteintel.dev/entity/9e2f9bca-1844-56d6-a89c-38d0e4591657 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e2f9bca-1844-56d6-a89c-38d0e4591657._

_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"._