---
title: "ΔΕΣΠΩ Α. ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a19e8932-c86a-5dfa-a2f8-d6e1b0514503
json: https://whiteintel.dev/api/public/dossier/a19e8932-c86a-5dfa-a2f8-d6e1b0514503
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΕΣΠΩ Α. ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a19e8932-c86a-5dfa-a2f8-d6e1b0514503  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a19e8932-c86a-5dfa-a2f8-d6e1b0514503  

## Ownership & control

### Holdings / subsidiaries

- **VEA  BEACH CLUB** (Secretary) — https://whiteintel.dev/entity/184dd49c-e975-5d8a-accd-5e2bbfc3f02b
- **ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΑ (ΚΑΡΚΑΣ) ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/9853bee5-2c14-538b-8579-edc9ad4b4288

## 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 **ΔΕΣΠΩ Α. ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/a19e8932-c86a-5dfa-a2f8-d6e1b0514503 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΕΣΠΩ Α. ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/a19e8932-c86a-5dfa-a2f8-d6e1b0514503 · Structured JSON: https://whiteintel.dev/api/public/dossier/a19e8932-c86a-5dfa-a2f8-d6e1b0514503._

_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"._