---
title: "ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΙΩΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecb998d7-0c9c-5ebf-b9db-04e92cca03ab
json: https://whiteintel.dev/api/public/dossier/ecb998d7-0c9c-5ebf-b9db-04e92cca03ab
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΙΩΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ecb998d7-0c9c-5ebf-b9db-04e92cca03ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecb998d7-0c9c-5ebf-b9db-04e92cca03ab  

## Ownership & control

### Holdings / subsidiaries

- **STAVRINOU TRADING LIMITED** (Authorised Person) — https://whiteintel.dev/entity/e93272ab-442d-58d8-b51b-86fea35eef5a
- **STAVRINOU TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/e93272ab-442d-58d8-b51b-86fea35eef5a
- **STAVRINOU TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e93272ab-442d-58d8-b51b-86fea35eef5a
- **SECOND PLAYER** (Director) — https://whiteintel.dev/entity/c5022332-feeb-5c83-8aac-9f5b7866a797
- **QUIN ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/951002af-0b05-59c0-941e-c1674a9c1b36
- **DIEFIN LTD** (Secretary) — https://whiteintel.dev/entity/8d7640bf-ec34-54ab-a587-577845994cfd
- **MARIDALI ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/a9a4d7d9-43fd-57fb-bc9d-465cd39578b8

## 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 **ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΙΩΤΟΥ** — https://whiteintel.dev/entity/ecb998d7-0c9c-5ebf-b9db-04e92cca03ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΙΩΤΟΥ**. Human view: https://whiteintel.dev/entity/ecb998d7-0c9c-5ebf-b9db-04e92cca03ab · Structured JSON: https://whiteintel.dev/api/public/dossier/ecb998d7-0c9c-5ebf-b9db-04e92cca03ab._

_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"._