---
title: "ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8ee2d69-a82b-5cf0-91f3-18cf1e25b4a9
json: https://whiteintel.dev/api/public/dossier/b8ee2d69-a82b-5cf0-91f3-18cf1e25b4a9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b8ee2d69-a82b-5cf0-91f3-18cf1e25b4a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8ee2d69-a82b-5cf0-91f3-18cf1e25b4a9  

## Ownership & control

### Holdings / subsidiaries

- **BELBORA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/084996de-b218-544e-bdd6-90829f43867f
- **IVALDI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a6e80b8c-1616-580c-b4ad-3920d9bcbac7
- **SONITUM ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/629bf642-3e45-51fa-914c-eef79bb0b66e
- **BELERIC COMMERCIAL LTD** (Director) — https://whiteintel.dev/entity/4701ceb8-e40c-55c6-a50e-d2a955117da6
- **BOSWELIA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/fa358e47-d047-54a4-a634-8af24ede490b
- **BAVANCHI COMMERCIAL LTD** (Secretary) — https://whiteintel.dev/entity/bc8e0fe4-4bc2-52f3-bc8e-d599d3eca7dc
- **EATONGATE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f7acc1d6-b370-52f4-aa5b-66f7524286e5
- **ZENIAR TRADING LTD** (Director) — https://whiteintel.dev/entity/22500785-2228-5a56-bb70-1699dd0297e8
- **ALPOVET LIMITED** (Secretary) — https://whiteintel.dev/entity/2665d67c-52c9-5e05-b288-8220da0877b5
- **LAURENIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/069504e4-cd0d-50e4-8d81-e2a314d9e666
- **PATRIMONUS PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/727b70ab-d988-5a51-91b2-b7634797e13c
- **DORELY COMMERCIAL LTD** (Secretary) — https://whiteintel.dev/entity/b467cb20-8b99-5f54-abdf-0a7af3b6c624

…and **24** 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 **ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ** — https://whiteintel.dev/entity/b8ee2d69-a82b-5cf0-91f3-18cf1e25b4a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ**. Human view: https://whiteintel.dev/entity/b8ee2d69-a82b-5cf0-91f3-18cf1e25b4a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8ee2d69-a82b-5cf0-91f3-18cf1e25b4a9._

_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"._