---
title: "PAOLO PANICO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdb5983c-70ea-50a4-803f-36fc41554812
json: https://whiteintel.dev/api/public/dossier/fdb5983c-70ea-50a4-803f-36fc41554812
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PAOLO PANICO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fdb5983c-70ea-50a4-803f-36fc41554812  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdb5983c-70ea-50a4-803f-36fc41554812  

## Ownership & control

### Holdings / subsidiaries

- **ROBLON RESOURCES LIMITED** (Director) — https://whiteintel.dev/entity/cb7be208-621d-586c-a5ca-53ce397aed93
- **PPLC LIMITED** (Director) — https://whiteintel.dev/entity/4580515c-7315-52e1-b060-03af743afb49
- **PAOLO PANICO ADVISORY LIMITED** (Director) — https://whiteintel.dev/entity/5b868287-ad5f-5098-98f2-670f927c8520
- **PPTS TRUSTEE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/358e5d8b-6355-585a-b18d-8bd7f89c510b
- **ELEOMAR LIMITED** (Director) — https://whiteintel.dev/entity/e101b445-691d-5d03-9c01-8a95045ff04e
- **SAINT GERMAIN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/687e476a-2e23-5d96-b6f8-d20abbe7c944
- **VANCOUVER INVESTMENTS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/3c8da3ef-c9e1-5df3-b345-8240b576e278

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAOLO PANICO**. Human view: https://whiteintel.dev/entity/fdb5983c-70ea-50a4-803f-36fc41554812 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdb5983c-70ea-50a4-803f-36fc41554812._

_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"._