---
title: "GEORGIOU COSTAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/139937da-14cc-529e-9b3f-4e07f16508b4
json: https://whiteintel.dev/api/public/dossier/139937da-14cc-529e-9b3f-4e07f16508b4
identifier: icij:icijol-110094954
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEORGIOU COSTAS

**Type:** Organization  
**Identifier:** `icij:icijol-110094954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/139937da-14cc-529e-9b3f-4e07f16508b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/139937da-14cc-529e-9b3f-4e07f16508b4  

## Ownership & control

### Holdings / subsidiaries

- **NIKO RESOURCES (BANGLADESH) LTD.** (director of) — https://whiteintel.dev/entity/6aa886a8-0ece-53eb-8be8-230785cb5edd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110094954

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGIOU COSTAS**. Human view: https://whiteintel.dev/entity/139937da-14cc-529e-9b3f-4e07f16508b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/139937da-14cc-529e-9b3f-4e07f16508b4._

_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"._