---
title: "ΜΙΧΑΛΗΣ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d1c1d96-e0e9-505b-93e7-24bfa36dc58c
json: https://whiteintel.dev/api/public/dossier/5d1c1d96-e0e9-505b-93e7-24bfa36dc58c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5d1c1d96-e0e9-505b-93e7-24bfa36dc58c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d1c1d96-e0e9-505b-93e7-24bfa36dc58c  

## Ownership & control

### Holdings / subsidiaries

- **CHEMIMAX LIMITED** (Director) — https://whiteintel.dev/entity/02dd6bdd-4c02-5e48-a4de-c95ef719a194
- **BLACK ELEFANT DESIGNS** (Owner) — https://whiteintel.dev/entity/4867a3fd-9f7b-5c62-b63e-b5921bff8414
- **LE. BRAVO** (Director) — https://whiteintel.dev/entity/bc5e47cd-856b-552a-a37d-41a020feec53
- **ARTISANS BURGER** (Director) — https://whiteintel.dev/entity/04cf2555-5af0-5bdd-89d0-4212392adb97
- **G. KOUZALIS INTERNATIONAL** (Director) — https://whiteintel.dev/entity/6e37d237-b73c-5f5b-8b14-8c0a5a4f88af
- **Μ. ΠΑΝΑΓΗ ΑΕΡΑΓΩΓΟΙ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/a4ebb722-dd53-595a-8365-80b4eb5b5326
- **LITTLE ORACLE LIMITED** (Director) — https://whiteintel.dev/entity/c98fdd04-3114-5130-b803-13b64203ef0f
- **IKON CINE LIMITED** (Director) — https://whiteintel.dev/entity/ba631073-f4e1-5700-a937-34d27d0e12b6
- **M. PANAYI CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/72b98f51-dd5a-5768-9c12-5b3b757db4b8
- **MONTOREST PROPERTY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e13d4668-1520-56df-9320-80b3e9b72648
- **FRESH DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/253243fe-48ba-520d-91b8-e2242fcd2565
- **EZENET SOLUTIONS LΙΜΙTΕD** (Secretary) — https://whiteintel.dev/entity/9a52e0b2-8c85-553d-9041-419c9975cb7d

…and **13** 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 **ΜΙΧΑΛΗΣ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/5d1c1d96-e0e9-505b-93e7-24bfa36dc58c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/5d1c1d96-e0e9-505b-93e7-24bfa36dc58c · Structured JSON: https://whiteintel.dev/api/public/dossier/5d1c1d96-e0e9-505b-93e7-24bfa36dc58c._

_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"._