---
title: "ΝΙΚΟΛΑΣ ΚΑΙΡΙΝΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/195682c5-46a5-52c2-9ad3-1a0f27fa040e
json: https://whiteintel.dev/api/public/dossier/195682c5-46a5-52c2-9ad3-1a0f27fa040e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΚΑΙΡΙΝΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/195682c5-46a5-52c2-9ad3-1a0f27fa040e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/195682c5-46a5-52c2-9ad3-1a0f27fa040e  

## Ownership & control

### Holdings / subsidiaries

- **NML CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/70aa5fc0-2cbd-5f57-ae51-7f297b17c1c3
- **A. N. OPTIM PROPERTY LTD** (Secretary) — https://whiteintel.dev/entity/36ecee85-46a4-59b6-ab66-f6dd0a44777f
- **HC HOBS TRADING LTD** (Director) — https://whiteintel.dev/entity/3706996e-7ae9-5af8-a73c-011d20f5d7f8
- **FOUNTECH.AI LIMITED** (Director) — https://whiteintel.dev/entity/ceda306a-c916-53ea-a0f1-79e0844bb9f0
- **ASK AMA LIMITED** (Director) — https://whiteintel.dev/entity/d344e420-2f17-5636-8b9e-38dc7ce9fda9
- **FOUNTECH.SCIENCE LIMITED** (Director) — https://whiteintel.dev/entity/b4e71ae0-61f3-5058-b6a7-fab4ef767833
- **RAIDS AI LTD** (Director) — https://whiteintel.dev/entity/1eb140e9-025b-5ffc-b56a-dd3c314fe08d

## 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 ΚΑΙΡΙΝΟΣ** — https://whiteintel.dev/entity/195682c5-46a5-52c2-9ad3-1a0f27fa040e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΚΑΙΡΙΝΟΣ**. Human view: https://whiteintel.dev/entity/195682c5-46a5-52c2-9ad3-1a0f27fa040e · Structured JSON: https://whiteintel.dev/api/public/dossier/195682c5-46a5-52c2-9ad3-1a0f27fa040e._

_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"._