---
title: "ΠΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2a1dea2-6dcb-50a6-a51d-7ec34654dc63
json: https://whiteintel.dev/api/public/dossier/e2a1dea2-6dcb-50a6-a51d-7ec34654dc63
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e2a1dea2-6dcb-50a6-a51d-7ec34654dc63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2a1dea2-6dcb-50a6-a51d-7ec34654dc63  

## Ownership & control

### Holdings / subsidiaries

- **PAMBOS WINE TASTING ROOM** (Owner) — https://whiteintel.dev/entity/0c6dd659-3d6a-50f4-979c-93e67268edc8
- **Π. Π. ΕΥ ΖΕΙΝ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/ffbb973b-3b1b-5b0d-a326-33ec7bde390b
- **Μ. & Π. ΕΥ ΖΕΙΝ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/4957ecee-16d8-5586-b846-a6e66584ee69
- **MELFORD GLOBAL SECURITIES LTD** (Secretary) — https://whiteintel.dev/entity/ca31cb11-f502-572c-93fb-b2d02cd98b00
- **MELFORD GLOBAL SECURITIES LTD** (Director) — https://whiteintel.dev/entity/ca31cb11-f502-572c-93fb-b2d02cd98b00

## 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 **ΠΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ** — https://whiteintel.dev/entity/e2a1dea2-6dcb-50a6-a51d-7ec34654dc63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ**. Human view: https://whiteintel.dev/entity/e2a1dea2-6dcb-50a6-a51d-7ec34654dc63 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2a1dea2-6dcb-50a6-a51d-7ec34654dc63._

_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"._