---
title: "ΦΑΝΗ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb7d66cb-b382-5006-bdf5-14bfa979e8f7
json: https://whiteintel.dev/api/public/dossier/eb7d66cb-b382-5006-bdf5-14bfa979e8f7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΦΑΝΗ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/eb7d66cb-b382-5006-bdf5-14bfa979e8f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb7d66cb-b382-5006-bdf5-14bfa979e8f7  

## Ownership & control

### Holdings / subsidiaries

- **FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/9b77aacf-4810-555a-8125-164d656e629c
- **HAIR STYLING "LA BOUDE"** (Director) — https://whiteintel.dev/entity/cf1285ee-b4bb-520c-bf8d-d1fb2051b9d0
- **HAIR STYLING "LA BOUDE"** (Secretary) — https://whiteintel.dev/entity/cf1285ee-b4bb-520c-bf8d-d1fb2051b9d0
- **YOUR CLOTHES (E.A.)TRADE** (Secretary) — https://whiteintel.dev/entity/b92f6865-5c38-5603-b664-4103846ace38
- **YOUR CLOTHES (E.A.)TRADE** (Director) — https://whiteintel.dev/entity/b92f6865-5c38-5603-b664-4103846ace38
- **QUADCODE MARKETS** (Secretary) — https://whiteintel.dev/entity/91ad5dbe-84f8-5eee-84cb-d16dda20c977
- **QUADCODE MARKETS** (Director) — https://whiteintel.dev/entity/91ad5dbe-84f8-5eee-84cb-d16dda20c977
- **TOSSOUNIDES CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/724dcd11-8ed4-5f5d-857b-9d66d0716edd
- **INTERCARGO SHIPPING LIMITED** (Secretary) — https://whiteintel.dev/entity/9b85ceab-4eae-5617-8569-5a6c936d75cc
- **HAEMA LIMITED** (Secretary) — https://whiteintel.dev/entity/58b7c447-5aba-5e56-bdbb-55e942cf232b
- **HAEMA LIMITED** (Director) — https://whiteintel.dev/entity/58b7c447-5aba-5e56-bdbb-55e942cf232b
- **SUNLAND TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/dc1aac4a-0d6b-5c02-857b-46f766fe132c

…and **11** 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 **ΦΑΝΗ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/eb7d66cb-b382-5006-bdf5-14bfa979e8f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΦΑΝΗ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/eb7d66cb-b382-5006-bdf5-14bfa979e8f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb7d66cb-b382-5006-bdf5-14bfa979e8f7._

_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"._