---
title: "ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3ad11e5-b40c-536d-a7de-fa695ee7b07c
json: https://whiteintel.dev/api/public/dossier/a3ad11e5-b40c-536d-a7de-fa695ee7b07c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a3ad11e5-b40c-536d-a7de-fa695ee7b07c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3ad11e5-b40c-536d-a7de-fa695ee7b07c  

## Ownership & control

### Holdings / subsidiaries

- **FINERVA (UK) LIMITED** (Director) — https://whiteintel.dev/entity/fd5f2206-db33-579c-a518-7c8528aa9470
- **FINERVA (UK) LIMITED** (Authorised Person) — https://whiteintel.dev/entity/fd5f2206-db33-579c-a518-7c8528aa9470
- **TOLPA BOOKSHOP** (Director) — https://whiteintel.dev/entity/4e34e4e9-baab-55b2-ac01-84750ec697c6
- **BIORA** (Director) — https://whiteintel.dev/entity/ba7f731e-e254-5b17-8496-dd5107ed07d7
- **PRENCO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a5cad6ed-8551-5c35-8b53-45e8d71cf887
- **INBOR CO. LIMITED** (Director) — https://whiteintel.dev/entity/17775ae0-17c3-55a3-b9c3-9316c36f44b4
- **SATROLEX TRADING LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/decd5ec3-f5b8-5888-ad39-ff4675052419
- **BORIFAN LIMITED** (Director) — https://whiteintel.dev/entity/928b169e-7107-5bb1-bbf5-3bcff532533c
- **KOBILA LIMITED** (Director) — https://whiteintel.dev/entity/d7a086d0-7774-581d-907b-93d04fc4f61e
- **DUNKIN FINANCE & TRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/6b174be1-a084-57f3-b1a4-3d6e0b8e95e9
- **ERGONEXO LIMITED** (Director) — https://whiteintel.dev/entity/b5e7d9b0-35c6-541f-bf94-75b597d9c6c6
- **JANDACO LIMITED** (Director) — https://whiteintel.dev/entity/bb473d9b-049f-56c4-af44-fb07cc4b6b56

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 Ι. ΚΙΝΑΝΗΣ** — https://whiteintel.dev/entity/a3ad11e5-b40c-536d-a7de-fa695ee7b07c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ**. Human view: https://whiteintel.dev/entity/a3ad11e5-b40c-536d-a7de-fa695ee7b07c · Structured JSON: https://whiteintel.dev/api/public/dossier/a3ad11e5-b40c-536d-a7de-fa695ee7b07c._

_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"._