---
title: "ΑΝΑΣΤΑΣΙΑ ΠΑΝΤΕΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fe63cee-ec5b-53ec-add7-b3e0f72dad0d
json: https://whiteintel.dev/api/public/dossier/7fe63cee-ec5b-53ec-add7-b3e0f72dad0d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΑΣΤΑΣΙΑ ΠΑΝΤΕΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7fe63cee-ec5b-53ec-add7-b3e0f72dad0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fe63cee-ec5b-53ec-add7-b3e0f72dad0d  

## Ownership & control

### Holdings / subsidiaries

- **"POSERS", CAFE-RESTAURANT & BAR** (Director) — https://whiteintel.dev/entity/2c7143f8-6a96-5d41-a3c5-c631f11c6bf7
- **KYPANT INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/66e1f664-0658-5184-9dc0-689d17627d54
- **NP EVAGOROU ALUMINIUM LTD** (Secretary) — https://whiteintel.dev/entity/cf077aa2-caf8-5f62-9caf-f81b51d32d6b
- **NP EVAGOROU ALUMINIUM LTD** (Director) — https://whiteintel.dev/entity/cf077aa2-caf8-5f62-9caf-f81b51d32d6b

## 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 ΠΑΝΤΕΛΗ** — https://whiteintel.dev/entity/7fe63cee-ec5b-53ec-add7-b3e0f72dad0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΑΣΤΑΣΙΑ ΠΑΝΤΕΛΗ**. Human view: https://whiteintel.dev/entity/7fe63cee-ec5b-53ec-add7-b3e0f72dad0d · Structured JSON: https://whiteintel.dev/api/public/dossier/7fe63cee-ec5b-53ec-add7-b3e0f72dad0d._

_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"._