---
title: "ΜΕΛΙΝΑ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5281895c-80c8-5d49-ae52-38945fe28d75
json: https://whiteintel.dev/api/public/dossier/5281895c-80c8-5d49-ae52-38945fe28d75
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΕΛΙΝΑ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5281895c-80c8-5d49-ae52-38945fe28d75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5281895c-80c8-5d49-ae52-38945fe28d75  

## Ownership & control

### Holdings / subsidiaries

- **CO.P.M PROPERTY MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/67e69790-68ec-5f9e-ba20-6d3619c30d13
- **CO.P.M PROPERTY MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/67e69790-68ec-5f9e-ba20-6d3619c30d13
- **LUFAD LTD** (Director) — https://whiteintel.dev/entity/6c031f60-ec8f-5f6a-b6c3-d918765fb823
- **CNVT PHARMA LIMITED** (Director) — https://whiteintel.dev/entity/a8c2faa7-e3ec-539e-991d-5cca46b51af1

## 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 **ΜΕΛΙΝΑ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/5281895c-80c8-5d49-ae52-38945fe28d75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΕΛΙΝΑ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/5281895c-80c8-5d49-ae52-38945fe28d75 · Structured JSON: https://whiteintel.dev/api/public/dossier/5281895c-80c8-5d49-ae52-38945fe28d75._

_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"._