---
title: "ΗΛΙΑΣ ΠΑΝΑΓΑΚΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d21138ab-dedf-542b-80a6-50faf464692b
json: https://whiteintel.dev/api/public/dossier/d21138ab-dedf-542b-80a6-50faf464692b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΗΛΙΑΣ ΠΑΝΑΓΑΚΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d21138ab-dedf-542b-80a6-50faf464692b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d21138ab-dedf-542b-80a6-50faf464692b  

## Ownership & control

### Holdings / subsidiaries

- **LAIKI MUTUAL FUNDS** (Director) — https://whiteintel.dev/entity/ca56045f-cb18-55d7-8499-90e2702d3ab9
- **AXIA WOMAN** (Director) — https://whiteintel.dev/entity/90c49a4c-0287-538e-9dd2-5a182af546fd
- **ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜ** (Director) — https://whiteintel.dev/entity/4c9cabaa-e755-58a1-9eba-4cdd45d09d3c
- **ΤΗΛΕΟΠΤΙΚΗ ΣΕΙΡΑ ΟΙ ΑΠΥΡΟΒΛΗΤΟΙ** (Director) — https://whiteintel.dev/entity/bb781fcb-9c90-5b8f-aa64-c6c781b1c9e0
- **P.E. 4WALLS PROPERTY SERVICES** (Director) — https://whiteintel.dev/entity/2004b716-c269-5a5c-996c-fda4bb7457b7
- **PLUS & MORE** (Director) — https://whiteintel.dev/entity/7fbfecb9-b45f-5be8-8b08-12ba5645cb6a
- **SPLASHIN΄ TURTLE PRODUCTIONS** (Director) — https://whiteintel.dev/entity/03b5a7d4-a7eb-5e30-878b-395d56186e9d
- **NESTAVI MARINE COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/c4d976e8-62d7-5d22-810a-20c22463349d
- **ARLA NAVIGATION COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/8adb7f24-6ffa-5d34-8ef3-937a1090a694

## 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 **ΗΛΙΑΣ ΠΑΝΑΓΑΚΟΣ** — https://whiteintel.dev/entity/d21138ab-dedf-542b-80a6-50faf464692b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΗΛΙΑΣ ΠΑΝΑΓΑΚΟΣ**. Human view: https://whiteintel.dev/entity/d21138ab-dedf-542b-80a6-50faf464692b · Structured JSON: https://whiteintel.dev/api/public/dossier/d21138ab-dedf-542b-80a6-50faf464692b._

_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"._