---
title: "ΟΛΓΑ ΦΛΑΑΤ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36ebad9b-b9a4-5a1f-943a-e069878c08a9
json: https://whiteintel.dev/api/public/dossier/36ebad9b-b9a4-5a1f-943a-e069878c08a9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΟΛΓΑ ΦΛΑΑΤ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/36ebad9b-b9a4-5a1f-943a-e069878c08a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36ebad9b-b9a4-5a1f-943a-e069878c08a9  

## Ownership & control

### Holdings / subsidiaries

- **MAKAI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3b961286-0d00-5b60-834f-7200d26baa35
- **ALLEGRA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f10f1c6a-d5b8-5e6a-9c47-e5cb1db37f1e
- **NAPHIRA LIMITED** (Secretary) — https://whiteintel.dev/entity/e600d989-cea4-5564-bcc7-69225e9927de
- **LOCLEAR CO. LIMITED** (Director) — https://whiteintel.dev/entity/29e66e4f-ae3c-5ee6-a90e-7e600f8b724f
- **ZAPANCO LIMITED** (Secretary) — https://whiteintel.dev/entity/aff218e2-6a54-5c99-840a-8f094b11280a
- **INTEGRATED ENERGY SYSTEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/8f9b9f87-e7f3-5764-8d10-c0a7804ea697
- **MOLEROS TRADING (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/481077ad-2367-5939-98fd-153d12233bf1
- **PANDOUMO (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/2bd3480f-96df-5390-b0a5-03d1e2363093
- **BELUNA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d735b827-11fe-5553-be3f-ee5aaf0152a9
- **INDESTICOPLAZ TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/1e019b56-c85a-5035-bfb4-c02f51e15055
- **MARTILIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a1e1b57b-214b-5f8f-bf91-ea189279ca73
- **SOLANA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ac2dea71-c1d3-57d2-96cf-a1083201a1e5

…and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΟΛΓΑ ΦΛΑΑΤ ΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/36ebad9b-b9a4-5a1f-943a-e069878c08a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΟΛΓΑ ΦΛΑΑΤ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/36ebad9b-b9a4-5a1f-943a-e069878c08a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/36ebad9b-b9a4-5a1f-943a-e069878c08a9._

_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"._