---
title: "Angeliki Pantsi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95eb6971-4e0a-510e-bdf5-5ce2073ca13c
json: https://whiteintel.dev/api/public/dossier/95eb6971-4e0a-510e-bdf5-5ce2073ca13c
identifier: icij:icijol-29762
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Angeliki Pantsi

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-29762`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95eb6971-4e0a-510e-bdf5-5ce2073ca13c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95eb6971-4e0a-510e-bdf5-5ce2073ca13c  

## Ownership & control

### Holdings / subsidiaries

- **Nek Logistics Ltd.** (shareholder of) — https://whiteintel.dev/entity/6a5f1d56-5e5e-525c-8caa-f1f3733ed680

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Angeliki Pantsi**. Human view: https://whiteintel.dev/entity/95eb6971-4e0a-510e-bdf5-5ce2073ca13c · Structured JSON: https://whiteintel.dev/api/public/dossier/95eb6971-4e0a-510e-bdf5-5ce2073ca13c._

_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"._