---
title: "ΠΑΝΤΕΛΑΚΗΣ ΣΟΥΓΛΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc3ea370-509b-5b75-b4b4-925e515f3c45
json: https://whiteintel.dev/api/public/dossier/fc3ea370-509b-5b75-b4b4-925e515f3c45
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΤΕΛΑΚΗΣ ΣΟΥΓΛΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fc3ea370-509b-5b75-b4b4-925e515f3c45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc3ea370-509b-5b75-b4b4-925e515f3c45  

## Ownership & control

### Holdings / subsidiaries

- **PHANOS EFSTATHIOU GENERAL DEALERS** (Secretary) — https://whiteintel.dev/entity/f16c5b50-0efc-5bf6-abc6-521a8451db7c
- **PHANOS EFSTATHIOU GENERAL DEALERS** (Director) — https://whiteintel.dev/entity/f16c5b50-0efc-5bf6-abc6-521a8451db7c
- **AEGIS FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/a76f05da-c2b5-5239-8a1e-d1fd83a56561
- **AEGIS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e888a9b5-fdb2-5e3d-8363-d0bf9bc2c6eb
- **AEGIS LIFE INSURANCE LIMITED** (Director) — https://whiteintel.dev/entity/d71eba59-62fa-5551-ad65-8ecb501055ee
- **ΓΙΩΡΓΟΣ ΚΥΠΡΙΑΝΟΥ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/fa1e30d2-888b-5c22-baa9-133e1c0d1ace

## 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 **ΠΑΝΤΕΛΑΚΗΣ ΣΟΥΓΛΙΔΗΣ** — https://whiteintel.dev/entity/fc3ea370-509b-5b75-b4b4-925e515f3c45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΤΕΛΑΚΗΣ ΣΟΥΓΛΙΔΗΣ**. Human view: https://whiteintel.dev/entity/fc3ea370-509b-5b75-b4b4-925e515f3c45 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc3ea370-509b-5b75-b4b4-925e515f3c45._

_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"._