---
title: "ΣΩΤΟΣ ΑΛΕΞΙΟΣ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dd1bb5d-2ace-5f66-abbc-a25fb9054553
json: https://whiteintel.dev/api/public/dossier/9dd1bb5d-2ace-5f66-abbc-a25fb9054553
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΩΤΟΣ ΑΛΕΞΙΟΣ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9dd1bb5d-2ace-5f66-abbc-a25fb9054553  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dd1bb5d-2ace-5f66-abbc-a25fb9054553  

## Ownership & control

### Holdings / subsidiaries

- **THUNDER SUBS** (Owner) — https://whiteintel.dev/entity/0e1ced14-6687-55d0-9020-9cf7a3f3fd44
- **UNCORK WINE STORES** (Owner) — https://whiteintel.dev/entity/3cd3d169-7353-5149-a834-2d1320218c0c
- **A.P TAPAS BAR LIMITED** (Director) — https://whiteintel.dev/entity/7891f829-dcbd-5a72-873b-9b750c0f2065

## 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 **ΣΩΤΟΣ ΑΛΕΞΙΟΣ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/9dd1bb5d-2ace-5f66-abbc-a25fb9054553 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΩΤΟΣ ΑΛΕΞΙΟΣ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/9dd1bb5d-2ace-5f66-abbc-a25fb9054553 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dd1bb5d-2ace-5f66-abbc-a25fb9054553._

_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"._