---
title: "ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c636f9eb-40f3-5367-8e79-89f7aa7055dd
json: https://whiteintel.dev/api/public/dossier/c636f9eb-40f3-5367-8e79-89f7aa7055dd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c636f9eb-40f3-5367-8e79-89f7aa7055dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c636f9eb-40f3-5367-8e79-89f7aa7055dd  

## Ownership & control

### Holdings / subsidiaries

- **KIDS OUTLET PROTARAS AZ** (Director) — https://whiteintel.dev/entity/caa6d8da-d3ef-5bb2-93ea-f716193c15d3
- **CARDISSA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/97989423-f91a-5658-a858-92ca41f3c284
- **GALAOIL TRADING & SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/1f417d94-a145-5d74-b773-48d2d688f80f
- **KORAVEL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c8e9f406-224d-52c4-b365-dc1b36de274c
- **BALIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/91450955-900e-5cfb-98b8-880fa1f47253
- **ADMETUS HOLDINGS (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/9c50355a-fb1f-5c3c-bc5e-b61c9941a97d
- **GODION TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b26b1839-e6d6-52ec-8e32-0cc13f9d2342
- **ERMINA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c7210aae-7283-513b-be5d-93d14dbfc055
- **LONAKIA LTD** (Director) — https://whiteintel.dev/entity/58c83ac5-cf2f-5a4b-ace7-72389522f496

## 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 ΧΗΡΑΤΟΥ** — https://whiteintel.dev/entity/c636f9eb-40f3-5367-8e79-89f7aa7055dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΥ**. Human view: https://whiteintel.dev/entity/c636f9eb-40f3-5367-8e79-89f7aa7055dd · Structured JSON: https://whiteintel.dev/api/public/dossier/c636f9eb-40f3-5367-8e79-89f7aa7055dd._

_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"._