Who owns PANAYI ANDROULLA?

No ownership or control links for PANAYI ANDROULLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PANAYI ANDROULLA's risk level?

WhiteIntel flags PANAYI ANDROULLA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PANAYI ANDROULLA appear across sources?

PANAYI ANDROULLA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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PANAYI ANDROULLA

Name: PANAYI ANDROULLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PANAYI ANDROULLA, Organization

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

PANAYI ANDROULLA is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

PANAYI ANDROULLA
- NEWBERRY SERVICES LIMITED· director
- BARNSLEY HOLDINGS LIMITED· director

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Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NEWBERRY SERVICES LIMITED

DIMARCHOU ANTHOULAdirector
LIMITED INTERCONsecretary

BARNSLEY HOLDINGS LIMITED

DIMARCHOU ANTHOULAdirector
LIMITED INTERCONsecretary

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PANAYI ANDROULLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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