---
title: "ΟΛΓΑ ΠΑΝΑΓΙΩΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a5fcb40-ca1c-55a7-9cb4-a06297f643d1
json: https://whiteintel.dev/api/public/dossier/4a5fcb40-ca1c-55a7-9cb4-a06297f643d1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΟΛΓΑ ΠΑΝΑΓΙΩΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4a5fcb40-ca1c-55a7-9cb4-a06297f643d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a5fcb40-ca1c-55a7-9cb4-a06297f643d1  

## Ownership & control

### Holdings / subsidiaries

- **TRIAS BEACH HOTELS LIMITED** (Director) — https://whiteintel.dev/entity/fc1ad553-5d3e-53e7-b8cb-e36b7e06e164
- **A.M.O.R SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/adc98384-12a7-5394-9909-7d1f8dd65792
- **A.M.O.R SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/adc98384-12a7-5394-9909-7d1f8dd65792
- **ORB WEALTH MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/a956fa3b-b150-548c-9652-6a341f023a42
- **PANWELL CONSULTANCY LTD** (Secretary) — https://whiteintel.dev/entity/abca9775-af82-5ce6-b470-bfafc9aa6da4
- **STOP 4 TAKE KIOSK LTD** (Director) — https://whiteintel.dev/entity/be0df5f3-52a9-5aad-af7e-28420ae8ea2b
- **AREUS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/b1910e16-5457-5a50-b084-299744cd29b2
- **AREUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b1910e16-5457-5a50-b084-299744cd29b2
- **ONSITE DIGITAL AGENCY & EVENTS LTD** (Secretary) — https://whiteintel.dev/entity/96270280-35d5-5699-a6a5-55836b6f8f30
- **ONSITE DIGITAL AGENCY & EVENTS LTD** (Director) — https://whiteintel.dev/entity/96270280-35d5-5699-a6a5-55836b6f8f30
- **NG NAVOS GROUP LTD** (Secretary) — https://whiteintel.dev/entity/f927e64f-cc6d-5c1a-889a-e691c03821b9

## 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 **ΟΛΓΑ ΠΑΝΑΓΙΩΤΟΥ** — https://whiteintel.dev/entity/4a5fcb40-ca1c-55a7-9cb4-a06297f643d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΟΛΓΑ ΠΑΝΑΓΙΩΤΟΥ**. Human view: https://whiteintel.dev/entity/4a5fcb40-ca1c-55a7-9cb4-a06297f643d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a5fcb40-ca1c-55a7-9cb4-a06297f643d1._

_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"._