---
title: "ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f84994f4-9b05-54bf-9e1f-c1e47dc1404d
json: https://whiteintel.dev/api/public/dossier/f84994f4-9b05-54bf-9e1f-c1e47dc1404d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f84994f4-9b05-54bf-9e1f-c1e47dc1404d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f84994f4-9b05-54bf-9e1f-c1e47dc1404d  

## Ownership & control

### Holdings / subsidiaries

- **TOYOTA CARTRUST CENTRE** (Director) — https://whiteintel.dev/entity/6912bf15-c0c2-57d7-a0c4-e7dc526ceeaa
- **LAVRIS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/887f497a-bd3f-5104-bb65-90d5e199aa62
- **UMBRELLA COVER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2d419b54-6446-5935-9d64-7629e85d7227
- **P.G.P. (FARMS) LIMITED** (Director) — https://whiteintel.dev/entity/5bed5906-35e7-5df0-bccc-7265059c37d3
- **P.G.P. (HOLDINGS) LIMITED** (Secretary) — https://whiteintel.dev/entity/29e74ecb-8c2c-52a4-827d-90bd39e63af8
- **P.G.P. (HOLDINGS) LIMITED** (Director) — https://whiteintel.dev/entity/29e74ecb-8c2c-52a4-827d-90bd39e63af8
- **P.G.P. (SLAUGHTER HOUSE) LIMITED** (Director) — https://whiteintel.dev/entity/d465f4a8-1093-5db9-8b36-a1bf1ff97864
- **SEQUELNET LIMITED** (Director) — https://whiteintel.dev/entity/2d90b4cc-baa5-5464-a17d-964b4908b9cd
- **P. M. A. INSURANCE AGENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/76d2c03a-5dd4-57a4-ae10-86df1e7627fb
- **P. M. A. INSURANCE AGENTS LIMITED** (Director) — https://whiteintel.dev/entity/76d2c03a-5dd4-57a4-ae10-86df1e7627fb
- **PM EASY LEARNING LIMITED** (Secretary) — https://whiteintel.dev/entity/a382f653-a29b-51b7-a40d-fc0061f17e02
- **GOLDEN PANCAKES LTD** (Secretary) — https://whiteintel.dev/entity/3d2bcdff-480b-58e2-94e9-798ab27fc93c

…and **3** 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 **ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/f84994f4-9b05-54bf-9e1f-c1e47dc1404d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/f84994f4-9b05-54bf-9e1f-c1e47dc1404d · Structured JSON: https://whiteintel.dev/api/public/dossier/f84994f4-9b05-54bf-9e1f-c1e47dc1404d._

_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"._