---
title: "ΛΑΖΑΡΟΣ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cfad663-3fc0-51cf-a4f4-3380c36cbfc8
json: https://whiteintel.dev/api/public/dossier/5cfad663-3fc0-51cf-a4f4-3380c36cbfc8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΑΖΑΡΟΣ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5cfad663-3fc0-51cf-a4f4-3380c36cbfc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cfad663-3fc0-51cf-a4f4-3380c36cbfc8  

## Ownership & control

### Holdings / subsidiaries

- **G.A. PERSONA HAIR DESIGN** (Director) — https://whiteintel.dev/entity/cef2191b-48fa-5cf9-b60d-42ffab6fd543
- **LP RECRUITMENT LTD** (Director) — https://whiteintel.dev/entity/d05cbdb3-3b95-5023-97f0-eded3ae8e8a2

## 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 **ΛΑΖΑΡΟΣ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/5cfad663-3fc0-51cf-a4f4-3380c36cbfc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΑΖΑΡΟΣ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/5cfad663-3fc0-51cf-a4f4-3380c36cbfc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cfad663-3fc0-51cf-a4f4-3380c36cbfc8._

_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"._