---
title: "ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79cc0e53-3fac-5452-b1da-209998bf9ac2
json: https://whiteintel.dev/api/public/dossier/79cc0e53-3fac-5452-b1da-209998bf9ac2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/79cc0e53-3fac-5452-b1da-209998bf9ac2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79cc0e53-3fac-5452-b1da-209998bf9ac2  

## Ownership & control

### Holdings / subsidiaries

- **DEEP BLUE SEA FISHING EQUIPMENT** (Owner) — https://whiteintel.dev/entity/a2e4fe44-14c3-5751-9f1f-dc4cb171a411
- **ANGLERMANIA** (Owner) — https://whiteintel.dev/entity/aa510cd6-ede6-58b2-9382-46cd2932870b
- **MIDA WATCHES** (Director) — https://whiteintel.dev/entity/4aa1aa18-7d9b-5f31-bf65-ab359c1fa1d6
- **SERENCO BEAUTY SALON AND REFLEXOLOGY CENTER** (Owner) — https://whiteintel.dev/entity/b1fa2d0b-95fd-5af8-a008-a31a881fb7e1
- **CYMAT BUILDING MATERIALS LIMITED** (Director) — https://whiteintel.dev/entity/6fe64b27-5212-594e-b191-cf9484a1f298
- **GRAHAM FOOT GENESIS SALES & RENTALS LIMITED** (Director) — https://whiteintel.dev/entity/42136a8c-c1fa-5e1d-ad27-973003e0723d
- **VELTERE LTD** (Secretary) — https://whiteintel.dev/entity/f79d0b72-bcbf-5fe1-b098-a38e9cdffacc
- **VELTERE LTD** (Director) — https://whiteintel.dev/entity/f79d0b72-bcbf-5fe1-b098-a38e9cdffacc

## 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 **ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/79cc0e53-3fac-5452-b1da-209998bf9ac2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/79cc0e53-3fac-5452-b1da-209998bf9ac2 · Structured JSON: https://whiteintel.dev/api/public/dossier/79cc0e53-3fac-5452-b1da-209998bf9ac2._

_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"._