---
title: "ΠΑΝΑΓΙΩΤΗΣ ΛΕΜEΣΙΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba173689-77d2-5616-9945-396c6958dfc9
json: https://whiteintel.dev/api/public/dossier/ba173689-77d2-5616-9945-396c6958dfc9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΛΕΜEΣΙΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ba173689-77d2-5616-9945-396c6958dfc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba173689-77d2-5616-9945-396c6958dfc9  

## Ownership & control

### Holdings / subsidiaries

- **ΒΕΡΕΓΓΑΡΙΑ ΤΑΞΙ** (Director) — https://whiteintel.dev/entity/de9231cb-8068-5efa-abf9-23ef91d11263
- **D.P.G. CONSTRUCTION LIMITED** (Secretary) — https://whiteintel.dev/entity/570c0bf2-2143-5233-a3f9-16939bf05d60
- **L.G. MOMENTUM CONSTRUCTIONS LIMITED** (Director) — https://whiteintel.dev/entity/8459fb6c-dc84-5bd0-84ba-39e59faf78f1

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a22f8e2e-4bef-48f4-bfd0-2795c4078fa1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/beb29625-73a0-4dbc-8ff5-447dddeaab93)

## 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 **ΠΑΝΑΓΙΩΤΗΣ ΛΕΜEΣΙΟΣ** — https://whiteintel.dev/entity/ba173689-77d2-5616-9945-396c6958dfc9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΛΕΜEΣΙΟΣ**. Human view: https://whiteintel.dev/entity/ba173689-77d2-5616-9945-396c6958dfc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba173689-77d2-5616-9945-396c6958dfc9._

_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"._