---
title: "ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΑ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f6d4eac-43f7-5133-bf5e-4de6219958b8
json: https://whiteintel.dev/api/public/dossier/9f6d4eac-43f7-5133-bf5e-4de6219958b8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΑ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9f6d4eac-43f7-5133-bf5e-4de6219958b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f6d4eac-43f7-5133-bf5e-4de6219958b8  

## Ownership & control

### Holdings / subsidiaries

- **C & I PREMIER HOTELS** (Director) — https://whiteintel.dev/entity/5a7ce6a9-48f4-524b-9b9b-adff3251340e
- **C & I PREMIER HOTELS** (Secretary) — https://whiteintel.dev/entity/5a7ce6a9-48f4-524b-9b9b-adff3251340e
- **CH. SVANAS ANTIQUES GALLERY** (Director) — https://whiteintel.dev/entity/057efebd-f3cc-542d-97a2-c40e3c69b670
- **CH. SVANAS ANTIQUES GALLERY** (Secretary) — https://whiteintel.dev/entity/057efebd-f3cc-542d-97a2-c40e3c69b670

## 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 **ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΑ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/9f6d4eac-43f7-5133-bf5e-4de6219958b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΑ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/9f6d4eac-43f7-5133-bf5e-4de6219958b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f6d4eac-43f7-5133-bf5e-4de6219958b8._

_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"._