Who owns Panayiotou Stacey J.?

No ownership or control links for Panayiotou Stacey J. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Panayiotou Stacey J.'s risk level?

WhiteIntel flags Panayiotou Stacey J. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Panayiotou Stacey J. appear across sources?

Panayiotou Stacey J. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonMedium

Panayiotou Stacey J.

Name: Panayiotou Stacey J. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Panayiotou Stacey J., Person, US

Panayiotou Stacey J. — US person (sec:0001774162). 8 holdings. Every claim linked to its source.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Risk: Medium
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Panayiotou Stacey J.
- BALL Corp· officer· via SEC EDGAR (Form 3/4/5)
- KIMBERLY CLARK CORP· officer· via SEC EDGAR
- EVO PAYMENTS, INC.· director· via SEC EDGAR
- GRAPHIC PACKAGING HOLDING CO· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Panayiotou Stacey J. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Panayiotou Stacey J. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Panayiotou Stacey J. is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BALL Corp
Also holds roles at 61 other companies
- BRYANT JOHN Adirector
- Villatoro Fauzeofficer
- Yu Howard Hofficer
●
EVO PAYMENTS, INC.
Also holds roles at 55 other companies
- MILLER LAURA MARIEdirector
- KELLY JAMES Gofficer
- HARLAND NIKKI TINSLEYdirector
●
GRAPHIC PACKAGING HOLDING CO
Also holds roles at 82 other companies
- Lischer Charles Dofficer
- Spence Elizabethofficer
- Farrell Michael Jamesofficer
●
KIMBERLY CLARK CORP
Also holds roles at 78 other companies
- Karrmann Sandra Rofficer
- Hsu Michael D.officer
- Abou-Oaf Ehabofficer

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Panayiotou Stacey J.?: No ownership or control links for Panayiotou Stacey J. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Panayiotou Stacey J.'s risk level?: WhiteIntel flags Panayiotou Stacey J. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Panayiotou Stacey J. appear across sources?: Panayiotou Stacey J. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Panayiotou Stacey J.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…