---
title: "ΝΙΚΗ ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff2d4d7b-b01b-5ae4-a689-1a9a86c81231
json: https://whiteintel.dev/api/public/dossier/ff2d4d7b-b01b-5ae4-a689-1a9a86c81231
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΗ ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ff2d4d7b-b01b-5ae4-a689-1a9a86c81231  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff2d4d7b-b01b-5ae4-a689-1a9a86c81231  

## Ownership & control

### Holdings / subsidiaries

- **ZMAGS** (Director) — https://whiteintel.dev/entity/c880f327-d025-58a1-8dd4-7b01e7057072
- **AEONA** (Owner) — https://whiteintel.dev/entity/5041a826-d9f9-5c3b-8ff5-fce414f0762c
- **ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/98274490-2cef-50ca-9289-bbaf194d3e5c
- **N.M. MED-CARGO FREIGHT LOGISTICS LIMITED** (Secretary) — https://whiteintel.dev/entity/122dbf2f-a8c2-5ca6-931d-2315574a34aa
- **NORAMIRA TRADING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/8b1ca14e-ded9-53a6-8e7f-689395756b4f
- **AEONA LIMITED** (Secretary) — https://whiteintel.dev/entity/952ebaa2-17c3-54e2-b476-506424ebfc6e

## 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 **ΝΙΚΗ ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/ff2d4d7b-b01b-5ae4-a689-1a9a86c81231 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΗ ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/ff2d4d7b-b01b-5ae4-a689-1a9a86c81231 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff2d4d7b-b01b-5ae4-a689-1a9a86c81231._

_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"._