---
title: "Panayiota Isaias — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abe106c4-2b78-5d21-b848-4ea3adaf35b4
json: https://whiteintel.dev/api/public/dossier/abe106c4-2b78-5d21-b848-4ea3adaf35b4
identifier: icij:icijol-12098672
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Panayiota Isaias

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12098672`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abe106c4-2b78-5d21-b848-4ea3adaf35b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abe106c4-2b78-5d21-b848-4ea3adaf35b4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Panayiota Isaias** — ICIJ Offshore Leaks · `icij:icijol-12118429` — https://whiteintel.dev/entity/273f613d-46bd-5603-a5c8-52d7e97f33a1
- **PANAYIOTA ISAIAS** — ICIJ Offshore Leaks · `icij:icijol-13003614` — https://whiteintel.dev/entity/1f2c8a6a-ac09-5cf3-8cbf-7b7f512a52e6
- **PANAYIOTA ISAIAS** — cyprus_drcor · `—` — https://whiteintel.dev/entity/865c580d-bbdd-5131-8b63-b28213142e2a

## Ownership & control

### Holdings / subsidiaries

- **BUCKFIELD CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b4d2115-1f07-5fe6-b854-f952cb6c22fe
- **FREEWOOD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c22c383-b367-5fb8-b956-85b53959e8b5
- **KENTHORNE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4932027d-a407-52b0-8ec0-f223d639b7a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12098672

## 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 **Panayiota Isaias** — https://whiteintel.dev/entity/abe106c4-2b78-5d21-b848-4ea3adaf35b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panayiota Isaias**. Human view: https://whiteintel.dev/entity/abe106c4-2b78-5d21-b848-4ea3adaf35b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/abe106c4-2b78-5d21-b848-4ea3adaf35b4._

_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"._