---
title: "YELLOW TRANS A.A. RECOVERY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfb2ac1a-1b43-5136-920c-86aad8253bf8
json: https://whiteintel.dev/api/public/dossier/dfb2ac1a-1b43-5136-920c-86aad8253bf8
identifier: cy-reg:30237
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# YELLOW TRANS A.A. RECOVERY

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:30237`  
**Canonical dossier:** https://whiteintel.dev/entity/dfb2ac1a-1b43-5136-920c-86aad8253bf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfb2ac1a-1b43-5136-920c-86aad8253bf8  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΝΙΚΟΣ ΠΑΝΤΕΛΗ** (Owner) — https://whiteintel.dev/entity/e0ffcdf1-9bfa-5a11-9492-ac4d914bfcf3

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key 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 **YELLOW TRANS A.A. RECOVERY** — https://whiteintel.dev/entity/dfb2ac1a-1b43-5136-920c-86aad8253bf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YELLOW TRANS A.A. RECOVERY**. Human view: https://whiteintel.dev/entity/dfb2ac1a-1b43-5136-920c-86aad8253bf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfb2ac1a-1b43-5136-920c-86aad8253bf8._

_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"._