---
title: "PANADEM SECRETARIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17aecb2a-51e5-5118-9d5c-d3e27d250f6d
json: https://whiteintel.dev/api/public/dossier/17aecb2a-51e5-5118-9d5c-d3e27d250f6d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PANADEM SECRETARIAL LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/17aecb2a-51e5-5118-9d5c-d3e27d250f6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17aecb2a-51e5-5118-9d5c-d3e27d250f6d  

## Ownership & control

### Holdings / subsidiaries

- **GREEN CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/0ddf75e4-2b3d-5b66-bf19-6028cd6f73cf
- **ELECTROSERVICE** (Secretary) — https://whiteintel.dev/entity/9a211a28-91fe-5c7a-acf5-059886896fc7
- **AGROSPECOM LIMITED** (Secretary) — https://whiteintel.dev/entity/3f242303-a0f0-588a-9e96-c1d1a20d99a6
- **DOMARIN ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/9d7de0a6-3e87-59a0-8997-92e99b69afa0
- **KEROLITE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/abe98a6a-723a-587e-8a00-24539fb793df
- **VALARON ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/3d3e8561-5c2d-5aa8-af73-c7051cc16efb
- **KATACON ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/a5da245c-f238-57c4-9c47-c353d240ca29
- **PERIFAM SHIPPING AGENCIES LIMITED** (Secretary) — https://whiteintel.dev/entity/cf0db5cb-d8a8-526d-89dd-19def1491758
- **MONTEREY EXECUTIVES (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/4b183207-2d9c-5312-bba3-351c709c226e
- **SHU PACKAGING PRODUCTS LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/dbbdf61d-f4c3-5181-95ab-5347df89ab84
- **GR CHINADIRECT TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a2b066bf-2a82-55f3-8b7b-db9c194bdada
- **BENICO DEVELOPMENT CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/45708c76-7045-5d02-ba8d-2778c34c7b1e

…and **78** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **PANADEM SECRETARIAL LTD** — https://whiteintel.dev/entity/17aecb2a-51e5-5118-9d5c-d3e27d250f6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANADEM SECRETARIAL LTD**. Human view: https://whiteintel.dev/entity/17aecb2a-51e5-5118-9d5c-d3e27d250f6d · Structured JSON: https://whiteintel.dev/api/public/dossier/17aecb2a-51e5-5118-9d5c-d3e27d250f6d._

_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"._