---
title: "ΝΙΚΟΛΑΣ ΠΗΛΕΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12a4f26e-b261-50eb-b6bc-8944ace51174
json: https://whiteintel.dev/api/public/dossier/12a4f26e-b261-50eb-b6bc-8944ace51174
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΠΗΛΕΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/12a4f26e-b261-50eb-b6bc-8944ace51174  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12a4f26e-b261-50eb-b6bc-8944ace51174  

## Ownership & control

### Holdings / subsidiaries

- **OPTI SOFT BEAUTY CYPRUS LTD** (Director) — https://whiteintel.dev/entity/42d13894-3cee-5d21-8a6e-08921344b92c
- **OPTI SOFT BEAUTY CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/42d13894-3cee-5d21-8a6e-08921344b92c
- **P & A & N WORLD GLOBAL DEVELOP. LIMITED** (Secretary) — https://whiteintel.dev/entity/2fe68da8-0610-5207-8392-9ef9d29a6528
- **H.G. CHINA EUROPE INDUSTRIAL MAOSHENGTANG GROUP LTD** (Director) — https://whiteintel.dev/entity/74b1c4e2-29c2-5910-8f8d-50d2b1a3109e
- **HUDE INVESTMENTS CO. LTD** (Secretary) — https://whiteintel.dev/entity/81364b70-f3ca-5a2d-b23e-eb7dd9373382
- **HUDE INVESTMENTS CO. LTD** (Director) — https://whiteintel.dev/entity/81364b70-f3ca-5a2d-b23e-eb7dd9373382
- **V & L VALUE LASTING INVESTMENTS CO LTD** (Secretary) — https://whiteintel.dev/entity/9055ecf1-c4fd-559d-b6dd-e09d77160843
- **V & L VALUE LASTING INVESTMENTS CO LTD** (Director) — https://whiteintel.dev/entity/9055ecf1-c4fd-559d-b6dd-e09d77160843
- **OKANAGAN LTD** (Secretary) — https://whiteintel.dev/entity/84d93bec-9e96-5c0c-86d3-ea4def50f597
- **OKANAGAN LTD** (Director) — https://whiteintel.dev/entity/84d93bec-9e96-5c0c-86d3-ea4def50f597
- **CASTELMORO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/fc981986-7e30-5e6e-bac2-60393bb2a267
- **EAPE INVESTMENT CO. LTD** (Director) — https://whiteintel.dev/entity/5f134267-c5ed-5f73-b8ec-20d04661f9a5

…and **4** 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 ΠΗΛΕΙΔΗΣ** — https://whiteintel.dev/entity/12a4f26e-b261-50eb-b6bc-8944ace51174 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΠΗΛΕΙΔΗΣ**. Human view: https://whiteintel.dev/entity/12a4f26e-b261-50eb-b6bc-8944ace51174 · Structured JSON: https://whiteintel.dev/api/public/dossier/12a4f26e-b261-50eb-b6bc-8944ace51174._

_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"._