---
title: "ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΠΟΥΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1e68cd1-c4be-556e-b508-3fb4b095b7d4
json: https://whiteintel.dev/api/public/dossier/e1e68cd1-c4be-556e-b508-3fb4b095b7d4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΠΟΥΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e1e68cd1-c4be-556e-b508-3fb4b095b7d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1e68cd1-c4be-556e-b508-3fb4b095b7d4  

## Ownership & control

### Holdings / subsidiaries

- **SEVAL LIMITED** (Director) — https://whiteintel.dev/entity/ec760ed8-5175-57b4-9708-20fead75f6fb
- **P.G. AHEAD LTD** (Director) — https://whiteintel.dev/entity/3bbb7fdf-8bbe-5bed-b075-f1adc1e6efc0
- **T.A. ELEVATOR SYNERGIES LIMITED** (Director) — https://whiteintel.dev/entity/afbc6604-b3f8-54ab-b651-243e0b86dbc5
- **ABIGALE LIMITED** (Director) — https://whiteintel.dev/entity/9ebd6e6a-31e2-5883-92bd-2b6ad6f2cbb4
- **ZEPERFOO LTD** (Director) — https://whiteintel.dev/entity/5e05c338-1e84-5ddb-b612-4f2db3372b56
- **DEFOMIN LIMITED** (Secretary) — https://whiteintel.dev/entity/8f8c85b2-e8a9-5ce0-848e-33e0be960d1c
- **DEFOMIN LIMITED** (Director) — https://whiteintel.dev/entity/8f8c85b2-e8a9-5ce0-848e-33e0be960d1c
- **KEPRASOL LTD** (Director) — https://whiteintel.dev/entity/2e464a36-47de-5b2b-a624-ae8366521003

## 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 ΠΕΤΡΟΠΟΥΛΟΣ** — https://whiteintel.dev/entity/e1e68cd1-c4be-556e-b508-3fb4b095b7d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΠΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/e1e68cd1-c4be-556e-b508-3fb4b095b7d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1e68cd1-c4be-556e-b508-3fb4b095b7d4._

_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"._