---
title: "ΝΙΚΟΛΑΪΣ ΓΙΑΝΝΑΚΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c5f10fa-6c5a-5acd-ab7f-0c4174f2a28b
json: https://whiteintel.dev/api/public/dossier/0c5f10fa-6c5a-5acd-ab7f-0c4174f2a28b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΪΣ ΓΙΑΝΝΑΚΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0c5f10fa-6c5a-5acd-ab7f-0c4174f2a28b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c5f10fa-6c5a-5acd-ab7f-0c4174f2a28b  

## Ownership & control

### Holdings / subsidiaries

- **GLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/2e4cd08e-e505-5c29-9fee-1b22bf922c2f
- **SHINESPECTRUM LIMITED** (Director) — https://whiteintel.dev/entity/c3ec86f7-e7ca-5036-b702-16ec05d5e796
- **OILLIFE VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/3a62880b-1269-5b90-a01f-93ec850d885d
- **ANSIL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/50278bfa-d8ce-52b1-a704-7eabe94316c2
- **ANSIL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/50278bfa-d8ce-52b1-a704-7eabe94316c2
- **ANSIL AUDIT LIMITED** (Director) — https://whiteintel.dev/entity/4b4ad50d-6e43-540b-b404-562328a52289

## 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 **ΝΙΚΟΛΑΪΣ ΓΙΑΝΝΑΚΗ** — https://whiteintel.dev/entity/0c5f10fa-6c5a-5acd-ab7f-0c4174f2a28b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΪΣ ΓΙΑΝΝΑΚΗ**. Human view: https://whiteintel.dev/entity/0c5f10fa-6c5a-5acd-ab7f-0c4174f2a28b · Structured JSON: https://whiteintel.dev/api/public/dossier/0c5f10fa-6c5a-5acd-ab7f-0c4174f2a28b._

_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"._