---
title: "ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7481f6e-35be-54d9-9eec-1921de94835b
json: https://whiteintel.dev/api/public/dossier/b7481f6e-35be-54d9-9eec-1921de94835b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b7481f6e-35be-54d9-9eec-1921de94835b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7481f6e-35be-54d9-9eec-1921de94835b  

## Ownership & control

### Holdings / subsidiaries

- **SALLBAY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/712ecff0-6fb3-5636-85ba-b0eb83efc2c7
- **BLOTRACO SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/048eb171-5b1e-5253-9c03-38200299cc56
- **MICROT (CYPRUS) CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/edef68bf-5986-54e8-88af-a457c862f96d
- **WEOTTEX LIMITED** (Secretary) — https://whiteintel.dev/entity/34e46b8d-424f-5f06-9842-9ed85305fc07
- **WEOTTEX LIMITED** (Director) — https://whiteintel.dev/entity/34e46b8d-424f-5f06-9842-9ed85305fc07
- **UPS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8a245365-9de5-5b21-9058-f7c25f3c1024
- **UPS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8a245365-9de5-5b21-9058-f7c25f3c1024
- **KUMANEX INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8b84a6bf-3d35-5b86-a407-8b2f633ed539
- **KUMANEX INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8b84a6bf-3d35-5b86-a407-8b2f633ed539
- **VERNADA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/1ac2cd1c-f1bd-5ad1-822f-79b0b5dea310
- **A.B.R.A COM LIMITED** (Director) — https://whiteintel.dev/entity/b2de8f1f-bc1b-552a-95f5-826f1caacfc4
- **VIVANTIS DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/64d42be7-1bb7-51c1-967a-f7374c8169bd

…and **71** 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 **ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ** — https://whiteintel.dev/entity/b7481f6e-35be-54d9-9eec-1921de94835b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ**. Human view: https://whiteintel.dev/entity/b7481f6e-35be-54d9-9eec-1921de94835b · Structured JSON: https://whiteintel.dev/api/public/dossier/b7481f6e-35be-54d9-9eec-1921de94835b._

_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"._