---
title: "ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa0f1240-3a93-544c-9596-c658d60bac1d
json: https://whiteintel.dev/api/public/dossier/aa0f1240-3a93-544c-9596-c658d60bac1d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aa0f1240-3a93-544c-9596-c658d60bac1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa0f1240-3a93-544c-9596-c658d60bac1d  

## Ownership & control

### Holdings / subsidiaries

- **MEMODAYS IKARIOS** (Deputy Secretary) — https://whiteintel.dev/entity/6d963205-2e92-55a3-9e3c-c29f0e2a358f
- **PHOTO STUDIO CHARIS** (Deputy Secretary) — https://whiteintel.dev/entity/dec07c76-aa22-57d3-be4c-64142e4d7483
- **FAMACY TRANSPORT SERVICES** (Deputy Secretary) — https://whiteintel.dev/entity/c22c173c-5097-5829-9e81-758173ba03f6
- **J & A FURNISHINGS** (Director) — https://whiteintel.dev/entity/7ced9341-4965-5bc0-8139-721efb761b41
- **ΤΑ ΧΡΩΜΑΤΙΣΤΑ ΜΠΑΛΟΝΙΑ** (Director) — https://whiteintel.dev/entity/71145449-2516-5674-bf84-c36583a3306d
- **ΤΑ ΧΡΩΜΑΤΙΣΤΑ ΜΠΑΛΟΝΙΑ** (Deputy Secretary) — https://whiteintel.dev/entity/71145449-2516-5674-bf84-c36583a3306d
- **CHR. OPTICALMOND TRADE** (Director) — https://whiteintel.dev/entity/33eaabe8-a7a0-564a-9c19-4385f867ceb9
- **KOH-I-NOOR** (Director) — https://whiteintel.dev/entity/e316c425-7793-5e28-8d8a-1cd46727a40c
- **VESTA HOLIDAYS LIMITED** (Deputy Secretary) — https://whiteintel.dev/entity/1161b02e-ea87-55f6-a8b1-9c2c9eb706f2
- **VESTA HOLIDAYS LIMITED** (Director) — https://whiteintel.dev/entity/1161b02e-ea87-55f6-a8b1-9c2c9eb706f2
- **ΜΙΔΑΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/eda21cf7-77d5-5a9e-b5f9-4700a77da895
- **SOUTH ISLAND DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b9587051-67a4-5b04-9c13-5e238e5ca9f7

…and **39** 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 **ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ** — https://whiteintel.dev/entity/aa0f1240-3a93-544c-9596-c658d60bac1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ**. Human view: https://whiteintel.dev/entity/aa0f1240-3a93-544c-9596-c658d60bac1d · Structured JSON: https://whiteintel.dev/api/public/dossier/aa0f1240-3a93-544c-9596-c658d60bac1d._

_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"._