---
title: "ΣΩΤΗΡΟΥΛΛΑ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1356ef89-1fbb-5677-8b79-303f4c703ab7
json: https://whiteintel.dev/api/public/dossier/1356ef89-1fbb-5677-8b79-303f4c703ab7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΩΤΗΡΟΥΛΛΑ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1356ef89-1fbb-5677-8b79-303f4c703ab7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1356ef89-1fbb-5677-8b79-303f4c703ab7  

## Ownership & control

### Holdings / subsidiaries

- **LAKESHORE TRADING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/9c5b618c-1354-5c08-9980-09545d25bf91
- **SOTIROULLA PANAYI HAIR DRESSING SALOON LTD** (Director) — https://whiteintel.dev/entity/66b7afab-d1d8-54ae-a1e8-09136605f254
- **EFFETTO HAIR STUDIO LTD** (Director) — https://whiteintel.dev/entity/0bdc7597-e9e4-546a-bfbe-1f2c5ffc9c97

## 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 **ΣΩΤΗΡΟΥΛΛΑ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/1356ef89-1fbb-5677-8b79-303f4c703ab7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΩΤΗΡΟΥΛΛΑ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/1356ef89-1fbb-5677-8b79-303f4c703ab7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1356ef89-1fbb-5677-8b79-303f4c703ab7._

_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"._