---
title: "Panayiotis I. Kinanis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cde71f00-4745-5f8c-901b-e14946e1a9a9
json: https://whiteintel.dev/api/public/dossier/cde71f00-4745-5f8c-901b-e14946e1a9a9
identifier: icij:icijol-9920
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Panayiotis I. Kinanis

**Type:** Organization  
**Identifier:** `icij:icijol-9920`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cde71f00-4745-5f8c-901b-e14946e1a9a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cde71f00-4745-5f8c-901b-e14946e1a9a9  

## Ownership & control

### Holdings / subsidiaries

- **Magistar Financial Limited** (director of) — https://whiteintel.dev/entity/8d8beeff-544b-5ed5-bbad-e30f79e3fe2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/9920

## 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 **Panayiotis I. Kinanis** — https://whiteintel.dev/entity/cde71f00-4745-5f8c-901b-e14946e1a9a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Panayiotis I. Kinanis**. Human view: https://whiteintel.dev/entity/cde71f00-4745-5f8c-901b-e14946e1a9a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cde71f00-4745-5f8c-901b-e14946e1a9a9._

_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"._