---
title: "ΠΑΝΙΚΚΟΣ ΙΩΑΝΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5faf89a-710a-5207-8368-2e3e3a921b33
json: https://whiteintel.dev/api/public/dossier/e5faf89a-710a-5207-8368-2e3e3a921b33
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΙΚΚΟΣ ΙΩΑΝΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e5faf89a-710a-5207-8368-2e3e3a921b33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5faf89a-710a-5207-8368-2e3e3a921b33  

## Ownership & control

### Holdings / subsidiaries

- **ΨΗΤΟΠΩΛΕΙΟ ΖΩΗ ΚΑΙ ΚΟΤΑ** (Director) — https://whiteintel.dev/entity/a460da69-c258-5194-ba44-afa2aa57c6fb
- **S.S.P. ALMETAL LIMITED** (Director) — https://whiteintel.dev/entity/6fa90a1e-b615-5cf0-877d-c8dd1f2ad3bb
- **E.P. IOANNOU ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/5c454a54-bebb-50fc-8e65-252ae8be92ed
- **LUKMA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/0456de3d-7482-5485-a2b9-8c3039b31685
- **C & M IOANNOU ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/7ca478ad-e2e3-58bf-af07-a37c80e3df04
- **ΠΑΝΙΚΟΣ Α. ΙΩΑΝΝΟΥ ΣΑΝΤΟΥΙΤΣ & ΥΙΟΣ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/ade4be53-b59f-5c73-b7c7-1173a18cd367
- **ΠΑΝΙΚΟΣ Α. ΙΩΑΝΝΟΥ ΣΑΝΤΟΥΙΤΣ & ΥΙΟΣ ΛΤΔ** (Director) — https://whiteintel.dev/entity/ade4be53-b59f-5c73-b7c7-1173a18cd367

## 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 **ΠΑΝΙΚΚΟΣ ΙΩΑΝΝΟΥ** — https://whiteintel.dev/entity/e5faf89a-710a-5207-8368-2e3e3a921b33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΚΟΣ ΙΩΑΝΝΟΥ**. Human view: https://whiteintel.dev/entity/e5faf89a-710a-5207-8368-2e3e3a921b33 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5faf89a-710a-5207-8368-2e3e3a921b33._

_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"._