---
title: "ΑΘΗΝΟΥΛΛΑ Π. ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b81f7163-bd20-5c88-a802-a41c228db2dc
json: https://whiteintel.dev/api/public/dossier/b81f7163-bd20-5c88-a802-a41c228db2dc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΘΗΝΟΥΛΛΑ Π. ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b81f7163-bd20-5c88-a802-a41c228db2dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b81f7163-bd20-5c88-a802-a41c228db2dc  

## Ownership & control

### Holdings / subsidiaries

- **MCARTHUR LLOYD CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/b46e65e7-b53f-59ff-b2e8-3f6ae0e23710
- **ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ Ο ΠΑΡΑΔΕΙΣΟΣ** (Director) — https://whiteintel.dev/entity/3bcb7c22-586f-51dc-84c4-f9637d900f5d
- **ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ Ο ΠΑΡΑΔΕΙΣΟΣ** (Secretary) — https://whiteintel.dev/entity/3bcb7c22-586f-51dc-84c4-f9637d900f5d

## 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 **ΑΘΗΝΟΥΛΛΑ Π. ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/b81f7163-bd20-5c88-a802-a41c228db2dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΘΗΝΟΥΛΛΑ Π. ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/b81f7163-bd20-5c88-a802-a41c228db2dc · Structured JSON: https://whiteintel.dev/api/public/dossier/b81f7163-bd20-5c88-a802-a41c228db2dc._

_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"._