---
title: "ΑΘΑΝΑΣΙΑ ΠΑΝΑΓΙΩΤΑΚΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3479bb3-7243-59c5-ae4e-d535719e7bfd
json: https://whiteintel.dev/api/public/dossier/f3479bb3-7243-59c5-ae4e-d535719e7bfd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΘΑΝΑΣΙΑ ΠΑΝΑΓΙΩΤΑΚΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f3479bb3-7243-59c5-ae4e-d535719e7bfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3479bb3-7243-59c5-ae4e-d535719e7bfd  

## Ownership & control

### Holdings / subsidiaries

- **FILNAT HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/522f26de-2b4d-5c04-8b97-bd4a27d297f1

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΘΑΝΑΣΙΑ ΠΑΝΑΓΙΩΤΑΚΗ**. Human view: https://whiteintel.dev/entity/f3479bb3-7243-59c5-ae4e-d535719e7bfd · Structured JSON: https://whiteintel.dev/api/public/dossier/f3479bb3-7243-59c5-ae4e-d535719e7bfd._

_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"._