---
title: "ΠΑΝΙΚΟΣ Ν.ΟΝΟΥΦΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c4ae08d-d470-5178-abfa-d04c5b101922
json: https://whiteintel.dev/api/public/dossier/1c4ae08d-d470-5178-abfa-d04c5b101922
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΙΚΟΣ Ν.ΟΝΟΥΦΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1c4ae08d-d470-5178-abfa-d04c5b101922  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c4ae08d-d470-5178-abfa-d04c5b101922  

## Ownership & control

### Holdings / subsidiaries

- **PNO SHIPMANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/f6b5ade5-ea0d-5162-b91c-0838890a734e
- **SUDBROOK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/34faefa7-3781-57ad-bf97-30898349aa4d
- **THORKUME TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9fb2eafc-0837-5192-b8e8-5193432b982a
- **KARELIACO LTD** (Director) — https://whiteintel.dev/entity/1999d025-6949-5f0f-b59c-3a7a5be0287a
- **ANDALINA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/97e766c6-da19-5325-a310-08bea33eebed

## 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 **ΠΑΝΙΚΟΣ Ν.ΟΝΟΥΦΡΙΟΥ** — https://whiteintel.dev/entity/1c4ae08d-d470-5178-abfa-d04c5b101922 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΟΣ Ν.ΟΝΟΥΦΡΙΟΥ**. Human view: https://whiteintel.dev/entity/1c4ae08d-d470-5178-abfa-d04c5b101922 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c4ae08d-d470-5178-abfa-d04c5b101922._

_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"._