---
title: "ΔΗΜΗΤΡΑ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd0c9b06-178d-5cd0-afa1-a596897e9717
json: https://whiteintel.dev/api/public/dossier/bd0c9b06-178d-5cd0-afa1-a596897e9717
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΑ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bd0c9b06-178d-5cd0-afa1-a596897e9717  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd0c9b06-178d-5cd0-afa1-a596897e9717  

## Ownership & control

### Holdings / subsidiaries

- **BC BUTTERFLY COSMETICS LIMITED** (Director) — https://whiteintel.dev/entity/cf5185e3-18e7-5ff1-8ce7-dfdef5d524dd
- **N.D AUTO TECK SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/63d02cb6-6196-58d3-ba8c-a511ef1b057c
- **N.D AUTO TECK SERVICES LTD** (Director) — https://whiteintel.dev/entity/63d02cb6-6196-58d3-ba8c-a511ef1b057c

## 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 **ΔΗΜΗΤΡΑ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/bd0c9b06-178d-5cd0-afa1-a596897e9717 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΑ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/bd0c9b06-178d-5cd0-afa1-a596897e9717 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd0c9b06-178d-5cd0-afa1-a596897e9717._

_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"._