---
title: "ΝΙΚΟΛΑΣ ΑΣΠΡΟΓΕΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/298d3c58-28d3-56dd-97fb-72c7f4f4ca7b
json: https://whiteintel.dev/api/public/dossier/298d3c58-28d3-56dd-97fb-72c7f4f4ca7b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΑΣΠΡΟΓΕΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/298d3c58-28d3-56dd-97fb-72c7f4f4ca7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/298d3c58-28d3-56dd-97fb-72c7f4f4ca7b  

## Ownership & control

### Holdings / subsidiaries

- **MAILTONA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b498dba6-647d-5396-8eb7-b11224128bc4
- **MAILTONA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b498dba6-647d-5396-8eb7-b11224128bc4
- **JELDI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4a36b502-f939-5d55-b5f0-d4e83f941bb2
- **JELDI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4a36b502-f939-5d55-b5f0-d4e83f941bb2
- **COSTULENI LIMITED** (Secretary) — https://whiteintel.dev/entity/18790fa0-47ff-5c18-9c04-c1a999d63eab
- **MAIALE BETTING SHOP LIMITED** (Director) — https://whiteintel.dev/entity/3683de14-0bf7-52a0-a844-600bbc11c178
- **A.P.J PADEL GENESIS LTD** (Director) — https://whiteintel.dev/entity/62ceba63-4287-5665-adc2-fc596d09941d

## 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 ΑΣΠΡΟΓΕΝΗΣ** — https://whiteintel.dev/entity/298d3c58-28d3-56dd-97fb-72c7f4f4ca7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΑΣΠΡΟΓΕΝΗΣ**. Human view: https://whiteintel.dev/entity/298d3c58-28d3-56dd-97fb-72c7f4f4ca7b · Structured JSON: https://whiteintel.dev/api/public/dossier/298d3c58-28d3-56dd-97fb-72c7f4f4ca7b._

_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"._