---
title: "ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a135cd1-0e3d-58aa-9853-8f0bdade40f5
json: https://whiteintel.dev/api/public/dossier/1a135cd1-0e3d-58aa-9853-8f0bdade40f5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1a135cd1-0e3d-58aa-9853-8f0bdade40f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a135cd1-0e3d-58aa-9853-8f0bdade40f5  

## Ownership & control

### Holdings / subsidiaries

- **ANNIE ELEFTHERIADOU TRADING** (Director) — https://whiteintel.dev/entity/5567ec3e-5e0f-59c4-85f9-933518c4053b
- **HARWALRUSS LIMITED** (Director) — https://whiteintel.dev/entity/5e2ed18a-0b08-5151-935b-3fa17ac2bfb6
- **HARWAL - OM INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9fe5c9ba-44a2-570c-b575-dd2c55008f99

## 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 **ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑ** — https://whiteintel.dev/entity/1a135cd1-0e3d-58aa-9853-8f0bdade40f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΡΧΑΓΓΕΛΟ ΝΤΕΛΛΑ ΠΕΝΝΑ**. Human view: https://whiteintel.dev/entity/1a135cd1-0e3d-58aa-9853-8f0bdade40f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a135cd1-0e3d-58aa-9853-8f0bdade40f5._

_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"._