---
title: "ΦΙΛΙΠΠΟΣ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b959d156-4e39-5889-8978-00b5152dbcfd
json: https://whiteintel.dev/api/public/dossier/b959d156-4e39-5889-8978-00b5152dbcfd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΦΙΛΙΠΠΟΣ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b959d156-4e39-5889-8978-00b5152dbcfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b959d156-4e39-5889-8978-00b5152dbcfd  

## Ownership & control

### Holdings / subsidiaries

- **LEPTOS CORAL BEACH HOTEL** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/6deeb291-2154-5d9e-a62c-f71db22f99ff
- **ILMACO LIMITED** (Director) — https://whiteintel.dev/entity/643ae6f3-4221-5435-aaae-35d3e8d5ebad
- **ΦΙΛΙΠΠΟΣ & ΚΩΣΤΑΣ ΕΡΓΟΛΑΒΟΙ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/b291543e-b0d7-58ba-b1d2-2fcc839d8d5c
- **ΦΙΛΙΠΠΟΣ & ΚΩΣΤΑΣ ΕΡΓΟΛΑΒΟΙ ΛΤΔ** (Director) — https://whiteintel.dev/entity/b291543e-b0d7-58ba-b1d2-2fcc839d8d5c
- **CHRISTLAND DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/5b69e06b-2f9e-5da1-bcd9-3045ed23ebbb

## 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 **ΦΙΛΙΠΠΟΣ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/b959d156-4e39-5889-8978-00b5152dbcfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΦΙΛΙΠΠΟΣ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/b959d156-4e39-5889-8978-00b5152dbcfd · Structured JSON: https://whiteintel.dev/api/public/dossier/b959d156-4e39-5889-8978-00b5152dbcfd._

_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"._