---
title: "ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΙΑΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daa00fa4-8751-586e-a93e-b7bace2731da
json: https://whiteintel.dev/api/public/dossier/daa00fa4-8751-586e-a93e-b7bace2731da
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΙΑΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/daa00fa4-8751-586e-a93e-b7bace2731da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daa00fa4-8751-586e-a93e-b7bace2731da  

## Ownership & control

### Holdings / subsidiaries

- **ΚΟΚΟΣ ΛΟΙΖΟΥ - ΣΟΥΒΛΑΚΙΑ - Ο ΟΡΦΕΑΣ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/98baff3e-dced-5a99-bb7c-940b806f8de1
- **ΦΩΤΙΟΥ & ΚΑΤΣΙΑΡΗΣ "ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ" ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/8541d192-0e39-557b-9466-b7f57320963f
- **ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΙΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/d29075a3-1e67-5b6c-95de-c5e59ba3e0ca

## 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 ΚΑΤΣΙΑΡΗΣ** — https://whiteintel.dev/entity/daa00fa4-8751-586e-a93e-b7bace2731da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΙΑΡΗΣ**. Human view: https://whiteintel.dev/entity/daa00fa4-8751-586e-a93e-b7bace2731da · Structured JSON: https://whiteintel.dev/api/public/dossier/daa00fa4-8751-586e-a93e-b7bace2731da._

_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"._