---
title: "ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab7a0254-0bde-53b3-b635-72d9ff00bfe2
json: https://whiteintel.dev/api/public/dossier/ab7a0254-0bde-53b3-b635-72d9ff00bfe2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ab7a0254-0bde-53b3-b635-72d9ff00bfe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab7a0254-0bde-53b3-b635-72d9ff00bfe2  

## Ownership & control

### Holdings / subsidiaries

- **ALENEL METAL PRODUCTION B.V.** (Authorised Person) — https://whiteintel.dev/entity/1315d144-fa80-52b5-94b6-a3752ea74b80
- **ALENEL METAL PRODUCTION B.V.** (Director) — https://whiteintel.dev/entity/1315d144-fa80-52b5-94b6-a3752ea74b80
- **KPM CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/c1f4d055-0ea3-5223-beb4-5c981c08e4db
- **KPM CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/c1f4d055-0ea3-5223-beb4-5c981c08e4db
- **SINO-RUSSIAN INVESTMENT ADVISERS LIMITED** (Director) — https://whiteintel.dev/entity/960c587c-3d77-58a4-91a5-57df0aa974f1
- **SANTIANO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ccaf121f-e39f-55bf-84ed-f7262ff05cde
- **MANSFIELD MANAGEMENT CO. LIMITED** (Director) — https://whiteintel.dev/entity/bcad0042-990f-54f5-a5e1-fff68bfabe72
- **GEFION HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/40baafff-5b51-5b0c-a1af-b94b31b6751c
- **URIEN COMMERCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/95c13187-0a4f-57ab-a016-ee647448179e
- **KPM INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/e63629f3-f363-5b21-b20e-28db51668f7a
- **KPM INVEST LIMITED** (Director) — https://whiteintel.dev/entity/e63629f3-f363-5b21-b20e-28db51668f7a
- **IVALDI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a6e80b8c-1616-580c-b4ad-3920d9bcbac7

…and **22** 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 **ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/ab7a0254-0bde-53b3-b635-72d9ff00bfe2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/ab7a0254-0bde-53b3-b635-72d9ff00bfe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab7a0254-0bde-53b3-b635-72d9ff00bfe2._

_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"._