---
title: "ΧΑΡΗΣ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a2fbd31-97ac-5911-a506-9e2c73f25c4d
json: https://whiteintel.dev/api/public/dossier/7a2fbd31-97ac-5911-a506-9e2c73f25c4d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΗΣ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7a2fbd31-97ac-5911-a506-9e2c73f25c4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a2fbd31-97ac-5911-a506-9e2c73f25c4d  

## Ownership & control

### Holdings / subsidiaries

- **INSALD LIMITED** (Secretary) — https://whiteintel.dev/entity/fd94b5c1-0512-5c32-aa89-9b033c62ebd7
- **INSALD LIMITED** (Director) — https://whiteintel.dev/entity/fd94b5c1-0512-5c32-aa89-9b033c62ebd7
- **CHARRY’S PANAGI PIZZA** (Owner) — https://whiteintel.dev/entity/36550292-955f-5e5b-acd7-aa77d428d8c2
- **7SOLUTIONS** (Owner) — https://whiteintel.dev/entity/c994de42-5e7c-54c4-a48b-65de24c5cfd2
- **KYPRANOR ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/564ea917-78b2-56f6-9234-69a0f575fd95
- **KYPRANOR ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/564ea917-78b2-56f6-9234-69a0f575fd95
- **E.T. PRIVE HAIR STUDIO LIMITED** (Secretary) — https://whiteintel.dev/entity/bf1a0e41-b99b-5125-9290-5434d890a4ff
- **S.I. EKATERINI LIMITED** (Director) — https://whiteintel.dev/entity/d7266864-d0f2-54c5-9bd8-162e0b2e74be
- **S.I. OLYMPIA LIMITED** (Director) — https://whiteintel.dev/entity/6212ff83-217a-58d9-9266-0acce17b3ed8
- **S.I. ATHENA LIMITED** (Director) — https://whiteintel.dev/entity/379ca48b-e7ff-506f-9f9e-571de4ca8596
- **S.I. GLOBAL TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/d24eb26f-6bc5-5da2-b2f4-9b52e6a8a3d6
- **S.I. GLOBAL TRUSTEES LIMITED** (Secretary) — https://whiteintel.dev/entity/d24eb26f-6bc5-5da2-b2f4-9b52e6a8a3d6

## 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 **ΧΑΡΗΣ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/7a2fbd31-97ac-5911-a506-9e2c73f25c4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΗΣ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/7a2fbd31-97ac-5911-a506-9e2c73f25c4d · Structured JSON: https://whiteintel.dev/api/public/dossier/7a2fbd31-97ac-5911-a506-9e2c73f25c4d._

_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"._