---
title: "ΠΑΝΑΓΙΩΤΗΣ ΝΑΖΙΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e040bef-e83b-51b6-b1a6-2796185f2ce0
json: https://whiteintel.dev/api/public/dossier/2e040bef-e83b-51b6-b1a6-2796185f2ce0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΝΑΖΙΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2e040bef-e83b-51b6-b1a6-2796185f2ce0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e040bef-e83b-51b6-b1a6-2796185f2ce0  

## Ownership & control

### Holdings / subsidiaries

- **ΧΟΝΔΡΙΚΕΣ ΠΩΛΗΣΕΙΣ ΧΡΥΣΟΧΟΕΙΑΣ ΠΑΝΙΚΟΣ ΝΑΖΙΡΗΣ** (Owner) — https://whiteintel.dev/entity/18e8d18b-cdea-5c57-8470-54982136422d
- **N.P.A. HOT NUTS** (Owner) — https://whiteintel.dev/entity/0981074e-8719-5adc-920b-6be289a80e3e
- **ΝΑΖΙΡΗΣ ΠΕΡΙ ΤΕΧΝΗΣ** (Owner) — https://whiteintel.dev/entity/5839856c-bbba-5bc7-bdd2-c06821aa4ff1

## 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 **ΠΑΝΑΓΙΩΤΗΣ ΝΑΖΙΡΗΣ** — https://whiteintel.dev/entity/2e040bef-e83b-51b6-b1a6-2796185f2ce0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΝΑΖΙΡΗΣ**. Human view: https://whiteintel.dev/entity/2e040bef-e83b-51b6-b1a6-2796185f2ce0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e040bef-e83b-51b6-b1a6-2796185f2ce0._

_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"._