---
title: "ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f668f43b-84e8-55fb-8117-ab4c717e27cd
json: https://whiteintel.dev/api/public/dossier/f668f43b-84e8-55fb-8117-ab4c717e27cd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f668f43b-84e8-55fb-8117-ab4c717e27cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f668f43b-84e8-55fb-8117-ab4c717e27cd  

## Ownership & control

### Holdings / subsidiaries

- **MCARTHUR LLOYD CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/b46e65e7-b53f-59ff-b2e8-3f6ae0e23710
- **MCARTHUR LLOYD CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/b46e65e7-b53f-59ff-b2e8-3f6ae0e23710
- **(ΒΟΡΟΚΛΙΝΗ) ΓΕΩΡΓΙΑΝΑ ΚΩΡΤ** (Owner) — https://whiteintel.dev/entity/75cd663f-f022-537c-b6ab-51bd8c037c05
- **ARMAROLLA "DELIGHTFULLY UNIQUE"** (Owner) — https://whiteintel.dev/entity/d4303d8c-aa5d-5275-9c2b-33a68b6ce1b4
- **CHRYSOVALANTOU** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/5494fe12-81fb-5ab4-8ac1-5b6b2ef7f1a1
- **BERIKONY RESTAURANT** (Director) — https://whiteintel.dev/entity/71955c17-419d-5d6b-a638-681b4b30a2b1
- **S.H. BATH & FLOOR STORE** (Secretary) — https://whiteintel.dev/entity/a80788d4-259a-59cf-897d-f362b5a6e5bd
- **S.H. BATH & FLOOR STORE** (Director) — https://whiteintel.dev/entity/a80788d4-259a-59cf-897d-f362b5a6e5bd
- **MAGNIFIC ADVERTISING & MODEL AGENCY** (Director) — https://whiteintel.dev/entity/d9ab0748-813e-583c-be2b-1c2c27cdaa98
- **G.P. BATTERIES** (Owner) — https://whiteintel.dev/entity/97b5e7cd-944d-52b0-8313-468898168840
- **C.C. ALL ABOUT PAPHOS** (Director) — https://whiteintel.dev/entity/be011069-58e1-5981-bea2-12807c8017d9
- **EAT GREEK L.H.** (Director) — https://whiteintel.dev/entity/fa051244-bac2-5b71-b563-e08dcb3452bb

…and **35** 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 **ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/f668f43b-84e8-55fb-8117-ab4c717e27cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/f668f43b-84e8-55fb-8117-ab4c717e27cd · Structured JSON: https://whiteintel.dev/api/public/dossier/f668f43b-84e8-55fb-8117-ab4c717e27cd._

_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"._