---
title: "ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13f5d973-68eb-5e34-9261-a6893ef4fd69
json: https://whiteintel.dev/api/public/dossier/13f5d973-68eb-5e34-9261-a6893ef4fd69
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/13f5d973-68eb-5e34-9261-a6893ef4fd69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13f5d973-68eb-5e34-9261-a6893ef4fd69  

## Ownership & control

### Holdings / subsidiaries

- **PESSARCO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/47c1db88-c286-5cca-b879-d7a0f86328c7
- **RAVENDIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8e23b06c-55e7-5d8f-a952-b5f441dcb41e
- **FAVENTIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/cb24b39d-76a7-5fea-a9bf-3d357c7322dc
- **RADIASTOL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/906a22c8-495b-520a-b664-2e77d23db706
- **LIGETOR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/408ccb86-ad97-57c2-9043-56b7e2517574
- **VALNAIS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/38c3c4f3-021f-575f-8f91-d7082ab3679f
- **KAPRANCO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/114f5209-1f71-571b-87d9-bb733edd2271
- **VOIDANCE PROJECT LTD** (Director) — https://whiteintel.dev/entity/d213ae64-2a5f-5362-a3ce-9d54e05f8e32
- **SP GOLOSEEVO LIMITED** (Director) — https://whiteintel.dev/entity/eda2f575-7dc1-506e-8e3e-e48eb375567e
- **KHOLODOK INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/0cf264ee-0a55-57d6-af62-3faebf455313
- **MADEGMA LTD** (Secretary) — https://whiteintel.dev/entity/31e98a77-7035-5db8-b7a9-4b43be2922d2
- **MADEGMA LTD** (Director) — https://whiteintel.dev/entity/31e98a77-7035-5db8-b7a9-4b43be2922d2

## 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 **ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/13f5d973-68eb-5e34-9261-a6893ef4fd69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΣΙΛΗΣ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/13f5d973-68eb-5e34-9261-a6893ef4fd69 · Structured JSON: https://whiteintel.dev/api/public/dossier/13f5d973-68eb-5e34-9261-a6893ef4fd69._

_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"._