---
title: "ΜΑΡΓΑΡΙΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a40e9a6-2fd2-5229-a310-ec4a0e1e1e71
json: https://whiteintel.dev/api/public/dossier/5a40e9a6-2fd2-5229-a310-ec4a0e1e1e71
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΓΑΡΙΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5a40e9a6-2fd2-5229-a310-ec4a0e1e1e71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a40e9a6-2fd2-5229-a310-ec4a0e1e1e71  

## Ownership & control

### Holdings / subsidiaries

- **ACHILLIA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/ffb72527-cbe0-5aae-9a08-8dfec7ecc61e
- **SORENTA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3adcb832-15ea-5015-8126-c5426bddb686
- **VALENZA CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/50f0a1ea-4db4-5d64-8fc4-1c54d1d108aa
- **ERIMONAS INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/508554fe-98d5-5750-a944-f3d621812e36
- **UA ENERGY DISTRIBUTION HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/bb46c3d6-5c7c-5b0e-9f56-be7d4c49818b
- **L‘ ESSENCE DE VIE LTD** (Secretary) — https://whiteintel.dev/entity/577f205f-ff15-5f2f-ba78-cd8c8dba6224
- **L‘ ESSENCE DE VIE LTD** (Director) — https://whiteintel.dev/entity/577f205f-ff15-5f2f-ba78-cd8c8dba6224
- **ASTROVA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/32dbd9a2-27c2-5211-89b9-e7571140471d
- **VOXELLE TRADING LTD** (Secretary) — https://whiteintel.dev/entity/d3d54787-448d-5b08-ba94-0920ccbe48e3
- **LEVORISO MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/fa3faa74-04ce-5730-a3f5-6fdb51f7d9e6
- **SALPORA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/d05f241e-3b51-5c0f-9afd-af901512f22d
- **C.N.PHARMRETAIL HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/fc4637bf-3411-571d-bdbf-e088aca3e0e9

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΜΑΡΓΑΡΙΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/5a40e9a6-2fd2-5229-a310-ec4a0e1e1e71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΓΑΡΙΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/5a40e9a6-2fd2-5229-a310-ec4a0e1e1e71 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a40e9a6-2fd2-5229-a310-ec4a0e1e1e71._

_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"._