---
title: "ΓΙΑΝΝΗΣ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe9440d1-bbc8-58f5-82b9-5a5c0731ed4d
json: https://whiteintel.dev/api/public/dossier/fe9440d1-bbc8-58f5-82b9-5a5c0731ed4d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΗΣ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fe9440d1-bbc8-58f5-82b9-5a5c0731ed4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe9440d1-bbc8-58f5-82b9-5a5c0731ed4d  

## Ownership & control

### Holdings / subsidiaries

- **MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.** (Director) — https://whiteintel.dev/entity/2684d788-3d71-513f-b3a0-dc2ae61be0e7
- **POWERSTAFF C.A.** (Director) — https://whiteintel.dev/entity/54d788be-ad49-5180-aa4e-fd478299c3ef
- **ISCHYS LIMITED** (Secretary) — https://whiteintel.dev/entity/bbe59a91-838c-5b61-b2cf-8d7a0602da40
- **ISCHYS LIMITED** (Director) — https://whiteintel.dev/entity/bbe59a91-838c-5b61-b2cf-8d7a0602da40
- **P.Y. DONUT TIME LIMITED** (Secretary) — https://whiteintel.dev/entity/b977382e-ce8d-5544-ba6c-75d027cdc932
- **P.Y. DONUT TIME LIMITED** (Director) — https://whiteintel.dev/entity/b977382e-ce8d-5544-ba6c-75d027cdc932
- **L.A. EUROBAKERS LTD** (Director) — https://whiteintel.dev/entity/3346fd55-aa30-5384-a75c-a2c0695f080f
- **Y.P. XYLOTECH LTD** (Secretary) — https://whiteintel.dev/entity/dde9a38a-6d43-5b4e-9eed-70872093df45
- **Y.P. XYLOTECH LTD** (Director) — https://whiteintel.dev/entity/dde9a38a-6d43-5b4e-9eed-70872093df45
- **AQUA PANSOL LTD** (Secretary) — https://whiteintel.dev/entity/f0d80ff8-d577-5302-90fb-d616b1d22095
- **AQUA PANSOL LTD** (Director) — https://whiteintel.dev/entity/f0d80ff8-d577-5302-90fb-d616b1d22095
- **ASEVRO LIMITED** (Secretary) — https://whiteintel.dev/entity/18200afa-f0ca-510a-bd0a-ac8710fa2eac

…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 **ΓΙΑΝΝΗΣ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/fe9440d1-bbc8-58f5-82b9-5a5c0731ed4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΗΣ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/fe9440d1-bbc8-58f5-82b9-5a5c0731ed4d · Structured JSON: https://whiteintel.dev/api/public/dossier/fe9440d1-bbc8-58f5-82b9-5a5c0731ed4d._

_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"._