---
title: "ΓΙΩΡΚΗΣ ΠΑΠΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af6f32fa-05e7-5e16-b2c2-0f3ba532aa7f
json: https://whiteintel.dev/api/public/dossier/af6f32fa-05e7-5e16-b2c2-0f3ba532aa7f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΩΡΚΗΣ ΠΑΠΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/af6f32fa-05e7-5e16-b2c2-0f3ba532aa7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af6f32fa-05e7-5e16-b2c2-0f3ba532aa7f  

## Ownership & control

### Holdings / subsidiaries

- **HSBC BANK PLC** (Secretary) — https://whiteintel.dev/entity/bce059c8-f278-5c1a-9cb2-ef00c687e68f
- **HSBC BANK PLC** (Director) — https://whiteintel.dev/entity/bce059c8-f278-5c1a-9cb2-ef00c687e68f
- **FURNITURE SALOTTI BIANCO COSTAS ASPROS** (Director) — https://whiteintel.dev/entity/92ba8dbf-ac4b-56de-be58-7a5caf7c2bf8
- **AMBITUS ENGINEERING STORE** (Secretary) — https://whiteintel.dev/entity/0c0320e8-12f9-5b8c-8269-277323d9619d
- **AMBITUS ENGINEERING STORE** (Director) — https://whiteintel.dev/entity/0c0320e8-12f9-5b8c-8269-277323d9619d
- **VERIPRO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/fb2f0730-0fcc-5d33-a705-56730658a88b
- **NYP DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/376cbdf7-753c-5f19-a5fd-7518f2dd2aee

## 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 **ΓΙΩΡΚΗΣ ΠΑΠΑ** — https://whiteintel.dev/entity/af6f32fa-05e7-5e16-b2c2-0f3ba532aa7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΩΡΚΗΣ ΠΑΠΑ**. Human view: https://whiteintel.dev/entity/af6f32fa-05e7-5e16-b2c2-0f3ba532aa7f · Structured JSON: https://whiteintel.dev/api/public/dossier/af6f32fa-05e7-5e16-b2c2-0f3ba532aa7f._

_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"._