---
title: "ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2ad7196-6740-59df-a1d7-4d44c3fa346c
json: https://whiteintel.dev/api/public/dossier/c2ad7196-6740-59df-a1d7-4d44c3fa346c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c2ad7196-6740-59df-a1d7-4d44c3fa346c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2ad7196-6740-59df-a1d7-4d44c3fa346c  

## Ownership & control

### Holdings / subsidiaries

- **COMPA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/4afe77c0-22b5-5d11-8de9-4670ade5754d
- **TIRROTI TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/aa2d4905-0023-57d9-8da8-56de0a2e7ed1
- **LAKMER MARINE LIMITED** (Director) — https://whiteintel.dev/entity/47bd4f28-2a68-5d94-9586-145897a6a998
- **TERMIS COMMERCIAL LIMITED** (Director) — https://whiteintel.dev/entity/366077ed-938b-5d5f-9a84-3a410ae0fb57
- **ISOTREX INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/690c6e8c-e69c-58d6-a3d5-c850f8d03347
- **SCRIPTA SECRETARIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/fa3da05a-9393-5b71-827c-8be63f8713b0
- **LONDIAR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/dbc97114-c8b5-557d-a636-3f7653a3375e
- **ADORINO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8ee3610f-8f5d-579f-9e8d-49d4c1aa5f44
- **MARQUEKEY LIMITED** (Director) — https://whiteintel.dev/entity/baa1257a-ead8-5205-bbd1-b5764d1b4e20
- **ROSESTAGE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e3e7f6f5-334b-53ad-8c79-e9258e32c6ca
- **RIORONDO LIMITED** (Director) — https://whiteintel.dev/entity/bb7d67c1-71f3-5aac-9226-a100a4d10353
- **WAVERUS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/46e2e73b-6384-5083-9a81-f24574fece6d

…and **21** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 ΧΗΡΑΤΟΣ** — https://whiteintel.dev/entity/c2ad7196-6740-59df-a1d7-4d44c3fa346c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΣ**. Human view: https://whiteintel.dev/entity/c2ad7196-6740-59df-a1d7-4d44c3fa346c · Structured JSON: https://whiteintel.dev/api/public/dossier/c2ad7196-6740-59df-a1d7-4d44c3fa346c._

_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"._