---
title: "ΝΙΚΟΣ ΠΑΝΕΡΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91436142-2b1a-5bbb-985f-3300749f4bd6
json: https://whiteintel.dev/api/public/dossier/91436142-2b1a-5bbb-985f-3300749f4bd6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΠΑΝΕΡΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/91436142-2b1a-5bbb-985f-3300749f4bd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91436142-2b1a-5bbb-985f-3300749f4bd6  

## Ownership & control

### Holdings / subsidiaries

- **S E SCENT OF ART** (Director) — https://whiteintel.dev/entity/8a183836-1271-522f-8728-488f7ce14387
- **DONNELLY TANKER MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/a5be6dea-e37f-5ad2-8749-a677614034b3
- **O. GIANT SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/4e53c923-5cb9-5073-b4c5-7248e026e0fe
- **MERCURIUS TRAVEL LIMITED** (Director) — https://whiteintel.dev/entity/f8db4c93-3d81-55d8-9871-6386f73481ac
- **GROUPERO SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/7affa5b2-18b1-5841-9b59-ed63f7ae97bb
- **MUNDI SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/67a3dd36-82ed-51f7-be3f-fa0ead2f6c77
- **PENTIUM PRO NAVIGATION CO. LIMITED** (Director) — https://whiteintel.dev/entity/11362c56-e5fa-56e1-af3a-ecd34d1d331d
- **ACER PRO NAVIGATION CO. LIMITED** (Director) — https://whiteintel.dev/entity/6cc25369-3548-53cf-a857-3a762244e580
- **OCEAN ROYAL SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/01feca8a-d8f8-5bcd-b42e-b32a8e56964a
- **SOUTHERN KING SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/104ab8ae-7428-55d4-b4da-d7d661ef2a39
- **BELNETO FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/cdd72876-00f4-5936-9a4b-149e21dc3fa8
- **SOUTHERN QUEEN SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/1970703c-e3d8-5caf-96bd-554d614d155d

…and **75** 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 **ΝΙΚΟΣ ΠΑΝΕΡΑΣ** — https://whiteintel.dev/entity/91436142-2b1a-5bbb-985f-3300749f4bd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΠΑΝΕΡΑΣ**. Human view: https://whiteintel.dev/entity/91436142-2b1a-5bbb-985f-3300749f4bd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/91436142-2b1a-5bbb-985f-3300749f4bd6._

_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"._