---
title: "ΑΓΛΑΙΑ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0164cd7-8069-50a7-a1a2-669033fc8151
json: https://whiteintel.dev/api/public/dossier/f0164cd7-8069-50a7-a1a2-669033fc8151
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΓΛΑΙΑ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f0164cd7-8069-50a7-a1a2-669033fc8151  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0164cd7-8069-50a7-a1a2-669033fc8151  

## Ownership & control

### Holdings / subsidiaries

- **LETACO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/b603ab55-8480-5be5-9dca-80e7a6c201c8
- **EMERALDSTONE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/951b0ab3-ef16-5d18-a7a4-2d2f8e7e0314
- **KATLIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/07eb1029-010d-55ce-9c18-fc7faf0f896d

## 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 **ΑΓΛΑΙΑ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/f0164cd7-8069-50a7-a1a2-669033fc8151 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΓΛΑΙΑ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/f0164cd7-8069-50a7-a1a2-669033fc8151 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0164cd7-8069-50a7-a1a2-669033fc8151._

_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"._