---
title: "PANLEGAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad770270-759e-53cf-a549-ee4d3b32c246
json: https://whiteintel.dev/api/public/dossier/ad770270-759e-53cf-a549-ee4d3b32c246
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PANLEGAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ad770270-759e-53cf-a549-ee4d3b32c246  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad770270-759e-53cf-a549-ee4d3b32c246  

## Ownership & control

### Holdings / subsidiaries

- **TRANSGAS INDUSTRY LIMITED** (Secretary) — https://whiteintel.dev/entity/9c1b9159-2b8d-5da8-b028-b59f9347f7e5
- **TRANSGAS INDUSTRY LIMITED** (Director) — https://whiteintel.dev/entity/9c1b9159-2b8d-5da8-b028-b59f9347f7e5
- **NICKARDO LIMITED** (Director) — https://whiteintel.dev/entity/97d419a8-7999-5065-a696-e6a3bcb918b4
- **EKIP AVIATION CONCERN LIMITED** (Director) — https://whiteintel.dev/entity/88b5b089-dd7d-59dc-a622-864d405a45db
- **IC. KAMCHAT AFES TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1b302066-a302-5b10-ac76-ce73a0177303
- **A.M. MINING RESOURCES LIMITED** (Director) — https://whiteintel.dev/entity/acb7c709-357f-556d-b913-194c0a77c92d
- **HACKSHAW TRADING LIMITED** (Director) — https://whiteintel.dev/entity/902f1fd2-560a-5815-8fb9-eb7130a2013d
- **BYWORTH INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/90451dc5-9fde-529b-b6b9-04a9fc97e0f9
- **ZANY PRODUCTIONS LIMITED** (Director) — https://whiteintel.dev/entity/9967b937-27e7-5b84-a09f-cb28151c118e
- **GOODTIME MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/1acc496a-2c69-5373-8195-7fbc6c796a5a
- **AKIMBO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4749b566-e9b2-57f0-b32f-479d96067bcc
- **SKETNER SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/b5475666-fa7a-52d3-8dd4-d07876541891

…and **31** 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 **PANLEGAL MANAGEMENT LIMITED** — https://whiteintel.dev/entity/ad770270-759e-53cf-a549-ee4d3b32c246 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANLEGAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/ad770270-759e-53cf-a549-ee4d3b32c246 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad770270-759e-53cf-a549-ee4d3b32c246._

_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"._