---
title: "ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b35b81b0-ce6d-516b-bd8d-9916bfa565b8
json: https://whiteintel.dev/api/public/dossier/b35b81b0-ce6d-516b-bd8d-9916bfa565b8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b35b81b0-ce6d-516b-bd8d-9916bfa565b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b35b81b0-ce6d-516b-bd8d-9916bfa565b8  

## Ownership & control

### Holdings / subsidiaries

- **ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΙΑΚΩΒΟΣ ΔΗΜΟΣΘΕΝΟΥΣ (ΠΕΪΖΑΤΕ)** (Director) — https://whiteintel.dev/entity/cf865da4-b26a-5a7c-b1d1-c502129251d8
- **PLATD** (Director) — https://whiteintel.dev/entity/6aed3510-e293-5480-b35c-607df94c51c4
- **P.P.P.  EXPORT JEWELLERY LIMITED** (Director) — https://whiteintel.dev/entity/dab1502f-3b85-5d17-a7f7-eecb998fdc9e
- **CARDSTON PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/b6669e73-d1b3-5486-944c-5ed406fa999d
- **C.P. POLYTIMO JEWELLERY LIMITED** (Director) — https://whiteintel.dev/entity/84b617ec-ed03-5c29-b205-53c0c5a2d821
- **DIAMONDLINE LIMITED** (Director) — https://whiteintel.dev/entity/036605da-6ab8-54ae-beb3-71e2be3c10cc
- **DIAMONDLAND ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/65cb24c9-146f-5f12-9480-6e35bdce4abb

## 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 **ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥ** — https://whiteintel.dev/entity/b35b81b0-ce6d-516b-bd8d-9916bfa565b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥ**. Human view: https://whiteintel.dev/entity/b35b81b0-ce6d-516b-bd8d-9916bfa565b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b35b81b0-ce6d-516b-bd8d-9916bfa565b8._

_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"._