---
title: "ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0909b74-2eb1-564a-a586-d96e3c80a024
json: https://whiteintel.dev/api/public/dossier/c0909b74-2eb1-564a-a586-d96e3c80a024
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c0909b74-2eb1-564a-a586-d96e3c80a024  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0909b74-2eb1-564a-a586-d96e3c80a024  

## Ownership & control

### Holdings / subsidiaries

- **A. ANASTASI TRANSTRAX EQUIPMENT** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/19d72a34-ecbc-5273-b208-96ec7ce99310
- **A.N. AQUAPRO** (Director) — https://whiteintel.dev/entity/a17f2132-eb2e-5f15-af85-0fd1f102d395
- **SEVEN SEAS RESTAURANT LIMITED** (Secretary) — https://whiteintel.dev/entity/c0127d99-a334-547d-935d-3ae53467a9b9
- **FUTURE HOTELS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/503a6901-65d9-516c-a052-02441747e2fd
- **PAFIAN SUN LIMITED** (Director) — https://whiteintel.dev/entity/e79763f8-58df-5406-8f30-dac723247823
- **NAGEL TRADING & INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/e8970a7a-c003-5aab-b36e-1d7b6d6a7f3f
- **RAMATOUELLE HOTELS LIMITED** (Director) — https://whiteintel.dev/entity/8dcd1476-484e-52ee-9b77-348f3ea383ba
- **VIEWSUN LIMITED** (Director) — https://whiteintel.dev/entity/900f319c-84b2-59cd-bf19-8400eefbc1c6
- **ACAMUS LIMITED** (Director) — https://whiteintel.dev/entity/42e7a267-5897-5f17-a43f-7f40691a724b
- **P.P. SQUAIR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f51b11ca-5b5d-57d3-82c1-4a06ccfc5d27
- **JUGOSO TRADING & INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/d7b4e1f1-bed0-5370-a25f-83fc01944ee6
- **AZIONECO LIMITED** (Director) — https://whiteintel.dev/entity/ccf63c7f-f3e4-56c8-9185-d41baed29728

…and **1** 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 **ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥ** — https://whiteintel.dev/entity/c0909b74-2eb1-564a-a586-d96e3c80a024 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥ**. Human view: https://whiteintel.dev/entity/c0909b74-2eb1-564a-a586-d96e3c80a024 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0909b74-2eb1-564a-a586-d96e3c80a024._

_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"._