---
title: "ΛΟΥΚΙΑ ΠΑΝΤΕΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47eab428-0bd2-5707-90b7-36c75e5d55ec
json: https://whiteintel.dev/api/public/dossier/47eab428-0bd2-5707-90b7-36c75e5d55ec
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΟΥΚΙΑ ΠΑΝΤΕΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/47eab428-0bd2-5707-90b7-36c75e5d55ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47eab428-0bd2-5707-90b7-36c75e5d55ec  

## Ownership & control

### Holdings / subsidiaries

- **HAPPY CLOWN BABY WEAR** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/72f6444f-5299-5770-aeae-ff4dd3711c52
- **ΕΜΜΕΛΙ ΜΕΛΙΣΣΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ** (Director) — https://whiteintel.dev/entity/1eae9bd7-e345-532e-8307-0d5c6d9b844c
- **S.H.MI.L. TRADING & MANUFACTURING LIMITED** (Secretary) — https://whiteintel.dev/entity/4f5c9253-9368-5e50-ab56-b425f0716edc
- **P. L. P PANTELI LIMITED** (Director) — https://whiteintel.dev/entity/d2d9f898-6898-5a82-9e2d-69a77edf724c
- **LAKIS & SVETA MARKET LTD** (Secretary) — https://whiteintel.dev/entity/51a014cd-58a8-5928-bb1e-30bc83b54b90

## 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 **ΛΟΥΚΙΑ ΠΑΝΤΕΛΗ** — https://whiteintel.dev/entity/47eab428-0bd2-5707-90b7-36c75e5d55ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΟΥΚΙΑ ΠΑΝΤΕΛΗ**. Human view: https://whiteintel.dev/entity/47eab428-0bd2-5707-90b7-36c75e5d55ec · Structured JSON: https://whiteintel.dev/api/public/dossier/47eab428-0bd2-5707-90b7-36c75e5d55ec._

_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"._