---
title: "ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΥΝΤΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c967cfcc-e723-5c71-b94d-d56ac8f1f5b3
json: https://whiteintel.dev/api/public/dossier/c967cfcc-e723-5c71-b94d-d56ac8f1f5b3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΥΝΤΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c967cfcc-e723-5c71-b94d-d56ac8f1f5b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c967cfcc-e723-5c71-b94d-d56ac8f1f5b3  

## Ownership & control

### Holdings / subsidiaries

- **HOOK FASHIONS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/44cc10e7-1469-58f2-b053-910de632b53e
- **MARKTEL COMMUNICATIONS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/c7a26ca2-9b72-5888-b40c-674316612e90
- **PEZOULI ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/1579b690-ee17-5a49-9421-24229a321143

## 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 ΤΣΟΥΝΤΑΣ** — https://whiteintel.dev/entity/c967cfcc-e723-5c71-b94d-d56ac8f1f5b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΥΝΤΑΣ**. Human view: https://whiteintel.dev/entity/c967cfcc-e723-5c71-b94d-d56ac8f1f5b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c967cfcc-e723-5c71-b94d-d56ac8f1f5b3._

_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"._