---
title: "ANDROULLA PANAYI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6e4837f-667e-5586-95ce-e44157ffbc73
json: https://whiteintel.dev/api/public/dossier/a6e4837f-667e-5586-95ce-e44157ffbc73
identifier: icij:icijol-56089500
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDROULLA PANAYI

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56089500`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6e4837f-667e-5586-95ce-e44157ffbc73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6e4837f-667e-5586-95ce-e44157ffbc73  

## Ownership & control

### Holdings / subsidiaries

- **UNIONLINE LIMITED** (secretary of) — https://whiteintel.dev/entity/e35360a5-85e3-5140-b939-8e69e10a7e27
- **KB HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/87bee02d-ae8c-5306-9f74-3b71fe56f02e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDROULLA PANAYI**. Human view: https://whiteintel.dev/entity/a6e4837f-667e-5586-95ce-e44157ffbc73 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6e4837f-667e-5586-95ce-e44157ffbc73._

_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"._