Who owns ANTHONY NICOLANDIS?

No ownership or control links for ANTHONY NICOLANDIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY NICOLANDIS's risk level?

WhiteIntel flags ANTHONY NICOLANDIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY NICOLANDIS appear across sources?

ANTHONY NICOLANDIS is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

ANTHONY NICOLANDIS

Name: ANTHONY NICOLANDIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY NICOLANDIS, Organization

ANTHONY NICOLANDIS — company (icij:icijol-56000532). 1 holding. Cited to 1 registry.

ICIJ icijol-56000532Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANTHONY NICOLANDIS
- GALWAY SHIPPING COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY NICOLANDIS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTHONY NICOLANDIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANTHONY NICOLANDIS is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GALWAY SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- GEORGE KANDYLISdirector of
- EMMANUEL SAKELLARIDISdirector of
- GABRIELLE DINGLIliquidator of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ANTHONY NICOLANDIS?: No ownership or control links for ANTHONY NICOLANDIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTHONY NICOLANDIS's risk level?: WhiteIntel flags ANTHONY NICOLANDIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY NICOLANDIS appear across sources?: ANTHONY NICOLANDIS is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY NICOLANDIS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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