---
title: "ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aec89804-5fbe-513c-8acb-bd1aa078aa3a
json: https://whiteintel.dev/api/public/dossier/aec89804-5fbe-513c-8acb-bd1aa078aa3a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aec89804-5fbe-513c-8acb-bd1aa078aa3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aec89804-5fbe-513c-8acb-bd1aa078aa3a  

## Ownership & control

### Holdings / subsidiaries

- **WTB INDUSTRIAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/05231ea3-bd72-5b29-9b6d-8baab281ebe0
- **ΝΥΦΙΚΟ ΣΑΛΟΝΙ ΣΟΦΙΑΣ ΙΩΑΚΕΙΜ** (Secretary) — https://whiteintel.dev/entity/7916a156-95be-551e-85c5-f15e272d5c8c
- **C.P. RUMOR BAR** (Owner) — https://whiteintel.dev/entity/c16e1fbd-eaf9-5ea7-bc7e-91aacd0b09c2
- **M.S. MEMFIS TAKE AWAY LIMITED** (Secretary) — https://whiteintel.dev/entity/df77dc04-8577-5185-9889-07b3f0c186a5
- **ACQUA AZZURRA LIMITED** (Director) — https://whiteintel.dev/entity/493c4820-7793-503e-8f0d-7f3d899bc1e2
- **N. &  M. P. ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/fdb94b83-2f83-5190-a2e9-90347076780f
- **IL SPORTIVO BY CHRISTI LIMITED** (Secretary) — https://whiteintel.dev/entity/69a54a60-521f-5ffd-8888-e378f1bcf858
- **IL SPORTIVO BY CHRISTI LIMITED** (Director) — https://whiteintel.dev/entity/69a54a60-521f-5ffd-8888-e378f1bcf858
- **SOCONA LIMITED** (Secretary) — https://whiteintel.dev/entity/56e403ce-1ca2-5b2d-b8f1-2ab7505980b6
- **SOCONA LIMITED** (Director) — https://whiteintel.dev/entity/56e403ce-1ca2-5b2d-b8f1-2ab7505980b6
- **ZAFRONA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/c3fc608a-d608-5975-8a5e-82aba6acb059
- **P.M.C PANAYIOTOU LTD** (Director) — https://whiteintel.dev/entity/80564585-9597-5ed9-9fb3-bcbf922e0889

…and **36** 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 **ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥ** — https://whiteintel.dev/entity/aec89804-5fbe-513c-8acb-bd1aa078aa3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥ**. Human view: https://whiteintel.dev/entity/aec89804-5fbe-513c-8acb-bd1aa078aa3a · Structured JSON: https://whiteintel.dev/api/public/dossier/aec89804-5fbe-513c-8acb-bd1aa078aa3a._

_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"._