---
title: "Nikolaos Veniamis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3295320b-1061-5897-8dcf-b60aca4b200b
json: https://whiteintel.dev/api/public/dossier/3295320b-1061-5897-8dcf-b60aca4b200b
identifier: oo-person:GB-COH-PER-OE013794-A1t0HETLmAu4JLcZ6mzhCO2rum0
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nikolaos Veniamis

**Type:** Person  
**Jurisdiction:** GR  
**Identifier:** `oo-person:GB-COH-PER-OE013794-A1t0HETLmAu4JLcZ6mzhCO2rum0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3295320b-1061-5897-8dcf-b60aca4b200b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3295320b-1061-5897-8dcf-b60aca4b200b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NIKOLAOS VENIAMIS** — ICIJ Offshore Leaks · `icij:icijol-56072827` — https://whiteintel.dev/entity/eee97f71-1ffe-5b6e-827d-93720af97390
- **Nikolaos Veniamis** — OpenOwnership · `oo-person:GB-COH-PER-OE000500-g0JAsy8evFDyEc7U3y4ZGo5T2DQ` — https://whiteintel.dev/entity/a3823e45-cf82-5866-a447-77507c01b8d5
- **Nikolaos Veniamis** — OpenOwnership · `oo-person:GB-COH-PER-OE031427-s_MnPgNopjJRISqUs6sZvGPt6pM` — https://whiteintel.dev/entity/6e5f0e53-43ff-5f1e-9639-b51d132830f6
- **Nikolaos Veniamis** — OpenOwnership · `oo-person:GB-COH-PER-OE000380-xittCYE11f824ZHyPh0F1njlNws` — https://whiteintel.dev/entity/570d2eb3-7198-5d3a-aedf-338676138484
- **Nikolaos Veniamis** — OpenOwnership · `oo-person:GB-COH-PER-OE014401-nZWNJ6aYmWzgBhsr2iBvfY-SlCA` — https://whiteintel.dev/entity/9d1027da-2d4d-549e-80d3-b717d4b17fa4

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Nikolaos Veniamis** — https://whiteintel.dev/entity/3295320b-1061-5897-8dcf-b60aca4b200b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nikolaos Veniamis**. Human view: https://whiteintel.dev/entity/3295320b-1061-5897-8dcf-b60aca4b200b · Structured JSON: https://whiteintel.dev/api/public/dossier/3295320b-1061-5897-8dcf-b60aca4b200b._

_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"._