---
title: "ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd60da46-6020-5e51-a911-37f002cfbeec
json: https://whiteintel.dev/api/public/dossier/cd60da46-6020-5e51-a911-37f002cfbeec
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cd60da46-6020-5e51-a911-37f002cfbeec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd60da46-6020-5e51-a911-37f002cfbeec  

## Ownership & control

### Holdings / subsidiaries

- **VALNA HOLDING CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/4b336054-7a35-5aa4-afeb-766a6a572884
- **VERDALIOR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/9baadbf2-069f-57b7-8f7a-b4fc791d30e9
- **ASTR ENERGY CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/db2c8570-7067-5093-bdab-ba787eb43142

## 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 **ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗ** — https://whiteintel.dev/entity/cd60da46-6020-5e51-a911-37f002cfbeec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗ**. Human view: https://whiteintel.dev/entity/cd60da46-6020-5e51-a911-37f002cfbeec · Structured JSON: https://whiteintel.dev/api/public/dossier/cd60da46-6020-5e51-a911-37f002cfbeec._

_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"._