---
title: "ΑΛΕΞΙΑ ΠΑΝΑΓΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82d8bdc7-4aec-5294-898d-0dd4e5334b36
json: https://whiteintel.dev/api/public/dossier/82d8bdc7-4aec-5294-898d-0dd4e5334b36
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΛΕΞΙΑ ΠΑΝΑΓΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/82d8bdc7-4aec-5294-898d-0dd4e5334b36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82d8bdc7-4aec-5294-898d-0dd4e5334b36  

## Ownership & control

### Holdings / subsidiaries

- **IOAKIM D. IOAKIM IMPORTS EXPORTS** (Secretary) — https://whiteintel.dev/entity/ff0875e5-64d2-5db9-8810-b9e2c08eefb4
- **ΕΛΛΗΝΙΑΝΑ** (Secretary) — https://whiteintel.dev/entity/3b3f74a7-27ee-5e92-91df-1651d85feaf9
- **ΕΛΛΗΝΙΑΝΑ** (Director) — https://whiteintel.dev/entity/3b3f74a7-27ee-5e92-91df-1651d85feaf9
- **MOTOREXCELLENCE AUTOPARTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2b4bc770-82bf-502c-af59-4e04377eaa9b
- **MOTOREXCELLENCE AUTOPARTS LIMITED** (Director) — https://whiteintel.dev/entity/2b4bc770-82bf-502c-af59-4e04377eaa9b

## 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 **ΑΛΕΞΙΑ ΠΑΝΑΓΙΔΟΥ** — https://whiteintel.dev/entity/82d8bdc7-4aec-5294-898d-0dd4e5334b36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΛΕΞΙΑ ΠΑΝΑΓΙΔΟΥ**. Human view: https://whiteintel.dev/entity/82d8bdc7-4aec-5294-898d-0dd4e5334b36 · Structured JSON: https://whiteintel.dev/api/public/dossier/82d8bdc7-4aec-5294-898d-0dd4e5334b36._

_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"._