---
title: "Panayiotis Yiannouris — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7bcd80e-3e28-5c2e-a4a6-d47d1508a687
json: https://whiteintel.dev/api/public/dossier/b7bcd80e-3e28-5c2e-a4a6-d47d1508a687
identifier: icij:icijol-21919
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Panayiotis Yiannouris

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21919`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7bcd80e-3e28-5c2e-a4a6-d47d1508a687  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7bcd80e-3e28-5c2e-a4a6-d47d1508a687  

## Ownership & control

### Holdings / subsidiaries

- **COLCHESTER MARKETING LTD.** (director of) — https://whiteintel.dev/entity/f8fdbad4-7207-5493-bf38-7a6f40f2d661
- **COLCHESTER MARKETING LTD.** (secretary of) — https://whiteintel.dev/entity/f8fdbad4-7207-5493-bf38-7a6f40f2d661
- **LA VENTA TRADING LTD.** (director of) — https://whiteintel.dev/entity/a5e3d2ed-7917-5463-8397-b9b87b965c00
- **LA VENTA TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/a5e3d2ed-7917-5463-8397-b9b87b965c00
- **SALAMIS MARKETING LTD.** (director of) — https://whiteintel.dev/entity/5792a110-f9aa-5a8d-a554-843196ae0c72
- **SALAMIS MARKETING LTD.** (secretary of) — https://whiteintel.dev/entity/5792a110-f9aa-5a8d-a554-843196ae0c72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panayiotis Yiannouris**. Human view: https://whiteintel.dev/entity/b7bcd80e-3e28-5c2e-a4a6-d47d1508a687 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7bcd80e-3e28-5c2e-a4a6-d47d1508a687._

_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"._