---
title: "ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7a91cad-76a4-52be-bedb-39991e631e06
json: https://whiteintel.dev/api/public/dossier/e7a91cad-76a4-52be-bedb-39991e631e06
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e7a91cad-76a4-52be-bedb-39991e631e06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7a91cad-76a4-52be-bedb-39991e631e06  

## Ownership & control

### Holdings / subsidiaries

- **DAISY INTERNATIONAL INC.** (Director) — https://whiteintel.dev/entity/809f88e6-efd8-5312-a4d0-e2a1e10df43b
- **MONTAIGNE INVESTMENTS LIMITED** (Authorised Person) — https://whiteintel.dev/entity/5fe38617-6f3f-5594-8703-887b940c0c49
- **ENIGMA ADVERTISING & DESIGN** (Director) — https://whiteintel.dev/entity/3601463b-f2dc-5adc-a25d-ee6188d9f954
- **POLYCARE CLEANING MATERIAL** (Director) — https://whiteintel.dev/entity/7fa9187f-b82d-53c7-8a2b-4e91c58bd81d
- **MARINA CLEANING SERVICES** (Director) — https://whiteintel.dev/entity/0bafec27-c9b7-56a5-9705-bf65d28377fb
- **THERMOPILOS CONSTRUCTION** (Director) — https://whiteintel.dev/entity/d20d44cd-7fc0-53c8-9fab-5819cee1d1c4
- **A.X. BEAUTY & NAIL BUSINESS** (Director) — https://whiteintel.dev/entity/3d518b21-e4ed-501a-873e-3679d109cdd7
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΚΟΡΝΕΣΤΟΝ** (Director) — https://whiteintel.dev/entity/a110d768-421d-5819-8d44-abd2848e23ec
- **A.X. BOATS UNION SERVICES** (Director) — https://whiteintel.dev/entity/c23ac714-fa75-5b89-b555-f6f96e0f6165
- **SAVVAS TIFAS SAT** (Director) — https://whiteintel.dev/entity/f58ada9a-17b8-5769-9845-30befa4e3547
- **BODYLINE** (Director) — https://whiteintel.dev/entity/159027c8-736f-5e0e-b770-029a243b243e
- **TIMOTHEOU ELECTRICAL INSTALLATIONS** (Director) — https://whiteintel.dev/entity/bf84722f-8e7c-59ee-a3f3-dfa9f54dcf1d

…and **157** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ** — https://whiteintel.dev/entity/e7a91cad-76a4-52be-bedb-39991e631e06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ**. Human view: https://whiteintel.dev/entity/e7a91cad-76a4-52be-bedb-39991e631e06 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7a91cad-76a4-52be-bedb-39991e631e06._

_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"._