---
title: "ΝΕΔΗ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4437d1b7-51e9-5ecb-a120-ce6ec30c8fdf
json: https://whiteintel.dev/api/public/dossier/4437d1b7-51e9-5ecb-a120-ce6ec30c8fdf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΕΔΗ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4437d1b7-51e9-5ecb-a120-ce6ec30c8fdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4437d1b7-51e9-5ecb-a120-ce6ec30c8fdf  

## Ownership & control

### Holdings / subsidiaries

- **BALISTIC CAFE** (Director) — https://whiteintel.dev/entity/d868d710-e31e-5b5f-97e0-b1d9599bd5dd
- **BALISTIC CAFE** (Secretary) — https://whiteintel.dev/entity/d868d710-e31e-5b5f-97e0-b1d9599bd5dd
- **GEONE LIMITED** (Secretary) — https://whiteintel.dev/entity/1b5a10b7-f647-5dfc-b62d-5969794edde4
- **EVRINA ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/b16b1b51-a199-5c1f-8632-0836e5d88f5a
- **NEDI - GEORGIOS ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/a9683be1-2396-553d-aa92-59bfe7ffb014

## 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 **ΝΕΔΗ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/4437d1b7-51e9-5ecb-a120-ce6ec30c8fdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΕΔΗ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/4437d1b7-51e9-5ecb-a120-ce6ec30c8fdf · Structured JSON: https://whiteintel.dev/api/public/dossier/4437d1b7-51e9-5ecb-a120-ce6ec30c8fdf._

_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"._