---
title: "ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0145ab90-bc96-5faa-8cf7-098a249c6c3c
json: https://whiteintel.dev/api/public/dossier/0145ab90-bc96-5faa-8cf7-098a249c6c3c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0145ab90-bc96-5faa-8cf7-098a249c6c3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0145ab90-bc96-5faa-8cf7-098a249c6c3c  

## Ownership & control

### Holdings / subsidiaries

- **BELLE ANMARI** (Director) — https://whiteintel.dev/entity/596d4368-63d2-5cfc-af29-3fe3b616bed6
- **BUBBLEWEB** (Secretary) — https://whiteintel.dev/entity/ae83551b-dc4c-5306-af28-e977237dd5b5
- **BUBBLEWEB** (Director) — https://whiteintel.dev/entity/ae83551b-dc4c-5306-af28-e977237dd5b5
- **SOTIRIS N. PSALTIS HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/6894f6ca-05a6-5852-b4ad-78052692c520
- **SOTIRIS N. PSALTIS HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/6894f6ca-05a6-5852-b4ad-78052692c520
- **SOTIRIS N. PSALTIS TRADING LTD** (Secretary) — https://whiteintel.dev/entity/e8eff394-c465-53b9-aab2-e37763e1feb2
- **SOTIRIS N. PSALTIS TRADING LTD** (Director) — https://whiteintel.dev/entity/e8eff394-c465-53b9-aab2-e37763e1feb2
- **S. PSALTIS PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/ec358c1f-d662-5148-bb7b-9025b67cfd64
- **S. PSALTIS PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/ec358c1f-d662-5148-bb7b-9025b67cfd64
- **S. PSALTIS PROPERTIES 2 LIMITED** (Secretary) — https://whiteintel.dev/entity/5c792fed-8118-5c4e-ace5-5a147347ad7c
- **S. PSALTIS PROPERTIES 2 LIMITED** (Director) — https://whiteintel.dev/entity/5c792fed-8118-5c4e-ace5-5a147347ad7c
- **ZETOLIO LIMITED** (Director) — https://whiteintel.dev/entity/0a990d5c-9f94-5458-8bfb-37fe63fd95fa

…and **2** 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 **ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ** — https://whiteintel.dev/entity/0145ab90-bc96-5faa-8cf7-098a249c6c3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΨΑΛΤΗΣ**. Human view: https://whiteintel.dev/entity/0145ab90-bc96-5faa-8cf7-098a249c6c3c · Structured JSON: https://whiteintel.dev/api/public/dossier/0145ab90-bc96-5faa-8cf7-098a249c6c3c._

_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"._