---
title: "ANNE MARIAANA HALONEN ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d50a12e-12cb-5a54-b4f2-794c597723eb
json: https://whiteintel.dev/api/public/dossier/1d50a12e-12cb-5a54-b4f2-794c597723eb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANNE MARIAANA HALONEN ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1d50a12e-12cb-5a54-b4f2-794c597723eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d50a12e-12cb-5a54-b4f2-794c597723eb  

## Ownership & control

### Holdings / subsidiaries

- **PANEMCO AGENCIES LIMITED** (Director) — https://whiteintel.dev/entity/7ec76b8f-57f3-5b1c-ad8a-665b6c6156c0

## 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 **ANNE MARIAANA HALONEN ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ** — https://whiteintel.dev/entity/1d50a12e-12cb-5a54-b4f2-794c597723eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNE MARIAANA HALONEN ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ**. Human view: https://whiteintel.dev/entity/1d50a12e-12cb-5a54-b4f2-794c597723eb · Structured JSON: https://whiteintel.dev/api/public/dossier/1d50a12e-12cb-5a54-b4f2-794c597723eb._

_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"._