---
title: "ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa5bd36-2ba8-5042-88c9-de184d02ac72
json: https://whiteintel.dev/api/public/dossier/aaa5bd36-2ba8-5042-88c9-de184d02ac72
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aaa5bd36-2ba8-5042-88c9-de184d02ac72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa5bd36-2ba8-5042-88c9-de184d02ac72  

## Ownership & control

### Holdings / subsidiaries

- **BG CYPRUS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/925e6e93-b7e9-5f36-9161-4c9dc7e9864c
- **BETFAIR INTERNATIONAL PLC** (Authorised Person) — https://whiteintel.dev/entity/360f0564-6248-5dd7-8ad8-2af8ec356d9f
- **MALCOLM & WHITACKER RECOVERY LIMITED** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/39dab771-2827-5d33-a394-bb233b84fbe6
- **WANNABY INC.** (Authorised Person) — https://whiteintel.dev/entity/89a0aa4a-9434-5762-8323-455ce855444e
- **D.V.P.  MAGNETECH ENTERPRISES** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/7d5235cc-7545-551e-b29b-182715493b95
- **G.C.P.  BODY STYLE LINGERIE** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/036aa507-6f89-5d5b-ba1f-e1a76b5a5771
- **KONTE-LI** (Secretary) — https://whiteintel.dev/entity/e0dd1a9b-bace-5b59-9258-c2bbdd0548ae
- **KONTE-LI** (Director) — https://whiteintel.dev/entity/e0dd1a9b-bace-5b59-9258-c2bbdd0548ae
- **NASISSA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4c62884c-96c4-5a9c-989a-cf8749668205
- **NASISSA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4c62884c-96c4-5a9c-989a-cf8749668205
- **DELOITTE LIMITED** (Director) — https://whiteintel.dev/entity/e302e8a1-ceb3-5a32-8639-e3a4a22a2cc4
- **ERICON TRADE LIMITED** (Director) — https://whiteintel.dev/entity/b042cf84-9ccc-535a-942a-0f35bf9bf71b

…and **4** 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 **ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ** — https://whiteintel.dev/entity/aaa5bd36-2ba8-5042-88c9-de184d02ac72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/aaa5bd36-2ba8-5042-88c9-de184d02ac72 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa5bd36-2ba8-5042-88c9-de184d02ac72._

_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"._