---
title: "ΜΙΧΑΛΗΣ ΠΑΝΤΕΛΗ ΓΙΑΠΑΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca622399-2f0c-58e2-a1f1-ab1a32afab96
json: https://whiteintel.dev/api/public/dossier/ca622399-2f0c-58e2-a1f1-ab1a32afab96
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΠΑΝΤΕΛΗ ΓΙΑΠΑΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ca622399-2f0c-58e2-a1f1-ab1a32afab96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca622399-2f0c-58e2-a1f1-ab1a32afab96  

## Ownership & control

### Holdings / subsidiaries

- **TOP GIRL BOUTIQUE** (Secretary) — https://whiteintel.dev/entity/7b927bb6-7c91-5add-825e-1e828ba35ca1
- **PETERS TAILORING MAIL ORDER SERVICE** (Secretary) — https://whiteintel.dev/entity/2213602e-c6f1-55b3-8c00-56a69d033e9e
- **PETERS TAILORING MAIL ORDER SERVICE** (Director) — https://whiteintel.dev/entity/2213602e-c6f1-55b3-8c00-56a69d033e9e
- **VANDEX FASHION** (Director) — https://whiteintel.dev/entity/ab7d8084-e8cc-50fc-8790-92b9ae7b0c8d

## 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 **ΜΙΧΑΛΗΣ ΠΑΝΤΕΛΗ ΓΙΑΠΑΝΗΣ** — https://whiteintel.dev/entity/ca622399-2f0c-58e2-a1f1-ab1a32afab96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΠΑΝΤΕΛΗ ΓΙΑΠΑΝΗΣ**. Human view: https://whiteintel.dev/entity/ca622399-2f0c-58e2-a1f1-ab1a32afab96 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca622399-2f0c-58e2-a1f1-ab1a32afab96._

_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"._