---
title: "OLGA FLAAT NIKOLAOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d65b48e-ee49-53e3-b255-d61fe84ae328
json: https://whiteintel.dev/api/public/dossier/0d65b48e-ee49-53e3-b255-d61fe84ae328
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLGA FLAAT NIKOLAOU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0d65b48e-ee49-53e3-b255-d61fe84ae328  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d65b48e-ee49-53e3-b255-d61fe84ae328  

## Ownership & control

### Holdings / subsidiaries

- **MARICOPA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e5bb2739-aeba-555b-a35a-dd1f73f20c26
- **ALDERINO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f063e877-b83b-51b3-859c-4996c0bd7714
- **ALDERINO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f063e877-b83b-51b3-859c-4996c0bd7714
- **CUCKMERE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/881c3af5-9ed2-5860-94a8-a5351efe4cc1

## 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 **OLGA FLAAT NIKOLAOU** — https://whiteintel.dev/entity/0d65b48e-ee49-53e3-b255-d61fe84ae328 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLGA FLAAT NIKOLAOU**. Human view: https://whiteintel.dev/entity/0d65b48e-ee49-53e3-b255-d61fe84ae328 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d65b48e-ee49-53e3-b255-d61fe84ae328._

_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"._