---
title: "ΝΙΚΟΛΑΣ ΜΑΡΣΕΛΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18c7451b-05ca-52d1-807e-a6ead954d8d2
json: https://whiteintel.dev/api/public/dossier/18c7451b-05ca-52d1-807e-a6ead954d8d2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΜΑΡΣΕΛΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/18c7451b-05ca-52d1-807e-a6ead954d8d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18c7451b-05ca-52d1-807e-a6ead954d8d2  

## Ownership & control

### Holdings / subsidiaries

- **LJUBLANSKA BANKA - ZDRUZENA BANKA LJUBLJANA** (Director) — https://whiteintel.dev/entity/0716e7f7-2a9e-55ea-9bd8-63317eb183cd
- **HEDGER (INVESTMENTS) LIMITED** (Director) — https://whiteintel.dev/entity/2ff8e955-6125-5cfc-b489-e609d2bb0dda
- **BLOOMINGTON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a53cef58-7de4-5832-aa6f-e7f7f60c968a
- **ACHILLES TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2a1e5a1d-8127-57f2-a330-56fc05c414c7
- **INTRACO COPRORATION LIMITED** (Director) — https://whiteintel.dev/entity/940b500f-8f85-5009-8414-47f827e9b1de
- **C.C. THE LOCAL KITCHEN AND ESPRESSO BAR** (Director) — https://whiteintel.dev/entity/15a44cfa-7944-5ea5-a251-4be16eeff699
- **PIZZERIA 485** (Director) — https://whiteintel.dev/entity/ff225e1e-b140-5d16-85f3-78a70c8cc353
- **MAVIS BAR RESTAURANT NIGHT SPOT LIMITED** (Secretary) — https://whiteintel.dev/entity/fe15ccf3-642e-58db-adc3-ef84156419b8
- **MAVIS BAR RESTAURANT NIGHT SPOT LIMITED** (Director) — https://whiteintel.dev/entity/fe15ccf3-642e-58db-adc3-ef84156419b8
- **N.M. INTERNATIONAL AGENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/6cbd088e-c4b1-57d8-8daf-c9d0d1d86e38
- **N.M. INTERNATIONAL AGENTS LIMITED** (Director) — https://whiteintel.dev/entity/6cbd088e-c4b1-57d8-8daf-c9d0d1d86e38
- **PRO INVEST LIMITED** (Director) — https://whiteintel.dev/entity/4830f774-01f9-5597-993b-39e23223978b

## 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 ΜΑΡΣΕΛΛΟΣ** — https://whiteintel.dev/entity/18c7451b-05ca-52d1-807e-a6ead954d8d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΜΑΡΣΕΛΛΟΣ**. Human view: https://whiteintel.dev/entity/18c7451b-05ca-52d1-807e-a6ead954d8d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/18c7451b-05ca-52d1-807e-a6ead954d8d2._

_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"._