---
title: "ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebb2a8d3-6264-5076-a460-55a29bf40de1
json: https://whiteintel.dev/api/public/dossier/ebb2a8d3-6264-5076-a460-55a29bf40de1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ebb2a8d3-6264-5076-a460-55a29bf40de1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebb2a8d3-6264-5076-a460-55a29bf40de1  

## Ownership & control

### Holdings / subsidiaries

- **A.C.M.  ELLE DESIGNS** (Owner) — https://whiteintel.dev/entity/7a03540e-ec77-5f5d-8711-d66bc857433b
- **A.C.M. ELLE COLLECTION** (Owner) — https://whiteintel.dev/entity/c4881e73-965a-5c6f-834d-e7f9104cc78a
- **MONSO** (Director) — https://whiteintel.dev/entity/cc500519-a5ad-5aca-9cc1-35a7ad3afbe8
- **C.A.M. ELLE COLLECTION LIMITED** (Director) — https://whiteintel.dev/entity/c4933f50-daab-5228-adde-c884c8828c89
- **ESSABEL HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/ced0a926-5e7c-5736-9415-333b359e2526
- **ESSABEL HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/ced0a926-5e7c-5736-9415-333b359e2526

## 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 **ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥ** — https://whiteintel.dev/entity/ebb2a8d3-6264-5076-a460-55a29bf40de1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥ**. Human view: https://whiteintel.dev/entity/ebb2a8d3-6264-5076-a460-55a29bf40de1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebb2a8d3-6264-5076-a460-55a29bf40de1._

_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"._